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BRANDNEW DESIGN SERVICES LIMITED

Company number 04574613

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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)
26 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2017	4.72	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 - 12 pages (12 pages)
06 May 2016	4.68	Liquidators' statement of receipts and payments to 6 March 2016	View PDF Liquidators' statement of receipts and payments to 6 March 2016 - link opens in a new window - 9 pages (9 pages)
06 May 2015	4.68	Liquidators' statement of receipts and payments to 6 March 2015	View PDF Liquidators' statement of receipts and payments to 6 March 2015 - link opens in a new window - 8 pages (8 pages)
09 Apr 2014	4.68	Liquidators' statement of receipts and payments to 6 March 2014	View PDF Liquidators' statement of receipts and payments to 6 March 2014 - link opens in a new window - 8 pages (8 pages)
19 Mar 2013	AD01	Registered office address changed from Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 19 March 2013	View PDF Registered office address changed from Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	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)
14 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Feb 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders Statement of capital on 2013-02-01 GBP 86.641906	View PDF Annual return made up to 22 December 2012 with full list of shareholders Statement of capital on 2013-02-01 GBP 86.641906 - link opens in a new window - 9 pages (9 pages)
01 Feb 2013	AD02	Register inspection address has been changed from C/O Brandnew Design Services Ltd 79-81 High Street Godalming Surrey GU7 1AW United Kingdom	View PDF Register inspection address has been changed from C/O Brandnew Design Services Ltd 79-81 High Street Godalming Surrey GU7 1AW United Kingdom - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	AD01	Registered office address changed from 79-81 High Street Godalming Surrey GU7 1AW United Kingdom on 6 August 2012	View PDF Registered office address changed from 79-81 High Street Godalming Surrey GU7 1AW United Kingdom on 6 August 2012 - link opens in a new window - 1 page (1 page)
24 Feb 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jan 2011	AP01	Appointment of Mr Alex Johns as a director	View PDF Appointment of Mr Alex Johns as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 86.58	View PDF Statement of capital following an allotment of shares on 18 June 2010 GBP 86.58 - link opens in a new window - 7 pages (7 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 83.98	View PDF Statement of capital following an allotment of shares on 18 June 2010 GBP 83.98 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	SH02	Sub-division of shares on 18 June 2010	View PDF Sub-division of shares on 18 June 2010 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	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)
11 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
21 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	CH01	Director's details changed for Robin Mark Mckillop Nicholl on 22 December 2009	View PDF Director's details changed for Robin Mark Mckillop Nicholl on 22 December 2009 - link opens in a new window - 2 pages (2 pages)

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