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USEFUL BRANDS LIMITED

Company number 05020846

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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 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Mar 2017 CS01 Confirmation statement made on 20 January 2017 with updates
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
31 Dec 2015 AA Micro company accounts made up to 31 March 2015
30 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
26 May 2015 AD01 Registered office address changed from C/O Ghld 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 26 May 2015
20 Apr 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
20 Apr 2015 AD01 Registered office address changed from The Old Barn Vale Farm Mays Lane Barnet Hertfordshire EN5 2AQ to C/O Ghld 1St Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 20 April 2015
31 Oct 2014 AA Micro company accounts made up to 31 January 2014
19 Mar 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Apr 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Oct 2010 CERTNM Company name changed the bubble shop LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-21
  • NM01 ‐ Change of name by resolution
03 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Jeremy Simon Richard Freeman on 3 March 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Jan 2009 363a Return made up to 20/01/09; full list of members