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BRAND & DELIVER PRODUCTIONS LTD

Company number 04452496

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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)
25 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
05 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 28 April 2019	View PDF Liquidators' statement of receipts and payments to 28 April 2019 - link opens in a new window - 24 pages (24 pages)
30 May 2018	LIQ03	Liquidators' statement of receipts and payments to 28 April 2018	View PDF Liquidators' statement of receipts and payments to 28 April 2018 - link opens in a new window - 21 pages (21 pages)
22 May 2017	LIQ03	Liquidators' statement of receipts and payments to 28 April 2017	View PDF Liquidators' statement of receipts and payments to 28 April 2017 - link opens in a new window - 21 pages (21 pages)
29 Jun 2016	4.68	Liquidators' statement of receipts and payments to 28 April 2016	View PDF Liquidators' statement of receipts and payments to 28 April 2016 - link opens in a new window - 17 pages (17 pages)
12 May 2015	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 76 New Cavendish Street London W1G 9TB on 12 May 2015	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to 76 New Cavendish Street London W1G 9TB on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 80	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 80 - link opens in a new window - 6 pages (6 pages)
12 May 2014	TM01	Termination of appointment of Laurence Norman Slater as a director on 13 January 2014	View PDF Termination of appointment of Laurence Norman Slater as a director on 13 January 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	SH06	Cancellation of shares. Statement of capital on 12 December 2013 GBP 80	View PDF Cancellation of shares. Statement of capital on 12 December 2013 GBP 80 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove & revoke authorised share capital 09/01/2013 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove & revoke authorised share capital 09/01/2013 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	AP01	Appointment of Mr Laurence Norman Slater as a director on 6 January 2012	View PDF Appointment of Mr Laurence Norman Slater as a director on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)

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