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BRAND COLLECTION LIMITED

Company number 04899342

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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 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
  • GBP 2,393,000
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
  • GBP 2,393,000
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
  • GBP 2,393,000
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2014 MR04 Satisfaction of charge 1 in full