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BRAND NEWCO 453 LIMITED

Company number 04455835

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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)
12 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2024	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 - 18 pages (18 pages)
11 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 18 November 2023	View PDF Liquidators' statement of receipts and payments to 18 November 2023 - link opens in a new window - 14 pages (14 pages)
11 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 25 November 2022	View PDF Liquidators' statement of receipts and payments to 25 November 2022 - link opens in a new window - 14 pages (14 pages)
08 Dec 2021	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2017	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 - 17 pages (17 pages)
25 Jan 2017	4.68	Liquidators' statement of receipts and payments to 18 November 2016	View PDF Liquidators' statement of receipts and payments to 18 November 2016 - link opens in a new window - 13 pages (13 pages)
21 Jan 2016	4.68	Liquidators' statement of receipts and payments to 18 November 2015	View PDF Liquidators' statement of receipts and payments to 18 November 2015 - link opens in a new window - 15 pages (15 pages)
04 Dec 2014	AD01	Registered office address changed from Unit 7 Langthwaite Business Park Langthwaite Road South Kirkby, Pontefract West Yorkshire WF9 3AP to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 4 December 2014	View PDF Registered office address changed from Unit 7 Langthwaite Business Park Langthwaite Road South Kirkby, Pontefract West Yorkshire WF9 3AP to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
26 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-19 - link opens in a new window - 1 page (1 page)
17 Oct 2014	TM01	Termination of appointment of Bradley John Sanders as a director on 15 October 2014	View PDF Termination of appointment of Bradley John Sanders as a director on 15 October 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	CERTNM	Company name changed eterniti steels LIMITED\certificate issued on 16/10/14 RES15 ‐ Change company name resolution on 2014-09-17	View PDF Company name changed eterniti steels LIMITED\certificate issued on 16/10/14 RES15 ‐ Change company name resolution on 2014-09-17 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AA	Full accounts made up to 29 March 2013	View PDF Full accounts made up to 29 March 2013 - link opens in a new window - 21 pages (21 pages)
26 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 206	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 206 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	AA01	Previous accounting period shortened from 30 March 2013 to 29 March 2013	View PDF Previous accounting period shortened from 30 March 2013 to 29 March 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2014	TM02	Termination of appointment of Nigel Topham as a secretary	View PDF Termination of appointment of Nigel Topham as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2014	TM01	Termination of appointment of Matthew Styler as a director	View PDF Termination of appointment of Matthew Styler as a director - link opens in a new window - 1 page (1 page)
19 Jan 2014	TM01	Termination of appointment of Philip Daniels as a director	View PDF Termination of appointment of Philip Daniels as a director - link opens in a new window - 1 page (1 page)
14 Jan 2014	AP01	Appointment of Mr Brad John Sanders as a director	View PDF Appointment of Mr Brad John Sanders as a director - link opens in a new window - 2 pages (2 pages)

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