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SUNDANCE - BRAND AGENTS LTD

Company number 04416590

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2024 DS01 Application to strike the company off the register
22 Jan 2024 AA Total exemption full accounts made up to 31 October 2023
13 Dec 2023 AA01 Previous accounting period extended from 30 April 2023 to 31 October 2023
15 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
06 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
13 Jun 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
02 Jun 2021 CS01 Confirmation statement made on 15 April 2021 with updates
20 Apr 2021 PSC04 Change of details for Mrs Julia Kaye as a person with significant control on 6 April 2016
11 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 30/09/2020
10 Nov 2020 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 3.00
10 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Oct 2020 PSC04 Change of details for Mrs Julia Kaye as a person with significant control on 30 September 2020
02 Oct 2020 PSC07 Cessation of Daniel Dumoulin as a person with significant control on 30 September 2020
02 Oct 2020 TM01 Termination of appointment of Daniel Dumoulin as a director on 1 October 2020
23 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
11 Jun 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
09 May 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates