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BRANDSAVERS LIMITED

Company number 05184065

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2020 DS01 Application to strike the company off the register
12 Aug 2019 CONNOT Change of name notice
25 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
17 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
07 Sep 2017 AD01 Registered office address changed from 1 1 Grayson Court 2 Dudsbury Crescent Ferndown BH22 8JF England to 1 Grayson Court 2 Dudsbury Crescent Ferndown BH22 8JF on 7 September 2017
06 Sep 2017 AD01 Registered office address changed from 1 Grayson Court 2 Dudsbury Crescent Ferndown BH22 8JF England to 1 1 Grayson Court 2 Dudsbury Crescent Ferndown BH22 8JF on 6 September 2017
05 Sep 2017 CS01 Confirmation statement made on 20 July 2017 with updates
05 Sep 2017 AD01 Registered office address changed from 1 Dudsbury Crescent Ferndown Dorset BH22 8JF England to 1 Grayson Court 2 Dudsbury Crescent Ferndown BH22 8JF on 5 September 2017
05 Sep 2017 PSC04 Change of details for Mr Glenn Ivor Palmer as a person with significant control on 1 July 2017
04 Sep 2017 CH03 Secretary's details changed for Mrs Susan Rosemary Palmer on 1 July 2017
04 Sep 2017 CH01 Director's details changed for Glenn Ivor Palmer on 1 July 2013
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jan 2017 AD01 Registered office address changed from 5 Stewart Lodge 263 New Road Ferndown Dorset BH22 8EH to 1 Dudsbury Crescent Ferndown Dorset BH22 8JF on 15 January 2017
26 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
27 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 July 2014
13 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2

Statement of capital on 2014-11-27
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 27/11/2014
03 Feb 2014 AA01 Current accounting period shortened from 31 July 2014 to 30 June 2014
23 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013