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BRANT TRADING LIMITED

Company number 04980565

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 3
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 19/12/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 19/12/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Apr 2007 287 Registered office changed on 24/04/07 from: 41 charlton street london NW1 1JD
19 Apr 2007 287 Registered office changed on 19/04/07 from: 41 chalton street london NW1 1JD
19 Apr 2007 288a New secretary appointed
19 Apr 2007 287 Registered office changed on 19/04/07 from: 3RD floor 1KNIGHTRIDER court london EC4V 5JP
19 Apr 2007 288b Secretary resigned
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 363a Return made up to 19/12/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jan 2006 363a Return made up to 19/12/05; full list of members
21 Oct 2005 287 Registered office changed on 21/10/05 from: 1 knightrider court london EC4V 5JU
10 Oct 2005 288b Director resigned
10 Oct 2005 288a New director appointed
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004