- Company Overview for BRAND COLLECTION LIMITED (04899342)
- Filing history for BRAND COLLECTION LIMITED (04899342)
- People for BRAND COLLECTION LIMITED (04899342)
- Charges for BRAND COLLECTION LIMITED (04899342)
- More for BRAND COLLECTION LIMITED (04899342)
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) |
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12 May 2017 | CH01 | Director's details changed for Mr Eli Lee Zekaria on 11 May 2017 | |
12 May 2017 | CH03 | Secretary's details changed for Mr Eli Lee Zekaria on 11 May 2017 | |
27 Mar 2017 | AD01 | Registered office address changed from Ocean Business House Unit 1 Bentley Way Barnet Hertfordshire EN5 5FP to 55 Loudoun Road St. John's Wood London NW8 0DL on 27 March 2017 | |
21 Mar 2017 | AA01 | Current accounting period extended from 31 January 2017 to 30 June 2017 | |
31 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Jan 2017 | AA | Total exemption small company accounts made up to 31 January 2016 | |
25 Jan 2017 | CH01 | Director's details changed for Mrs Milka Mali Zekaria on 1 January 2017 | |
21 Jan 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
03 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Oct 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
30 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
15 Sep 2015 | CH01 | Director's details changed for Mr Yosef Dan Zekaria on 15 September 2015 | |
15 Sep 2015 | CH01 | Director's details changed for Mrs Milka Mali Zekaria on 15 September 2015 | |
15 Sep 2015 | CH01 | Director's details changed for Eli Lee Zekaria on 15 September 2015 | |
15 Sep 2015 | CH03 | Secretary's details changed for Eli Lee Zekaria on 15 September 2015 | |
15 Sep 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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01 Sep 2015 | AD01 | Registered office address changed from Ocean Business House Bentley Way Unit 1 Barnet Hertfordshire EN5 5FP United Kingdom to Ocean Business House Unit 1 Bentley Way Barnet Hertfordshire EN5 5FP on 1 September 2015 | |
01 Sep 2015 | AD01 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Ocean Business House Unit 1 Bentley Way Barnet Hertfordshire EN5 5FP on 1 September 2015 | |
03 Jul 2015 | MR04 | Satisfaction of charge 5 in full | |
02 Apr 2015 | MR01 | Registration of charge 048993420006, created on 30 March 2015 | |
29 Sep 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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13 Jun 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
17 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 31 January 2014
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16 Apr 2014 | RESOLUTIONS |
Resolutions
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29 Mar 2014 | MR04 | Satisfaction of charge 1 in full |