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BRAND ADVERTISING MERCHANDISE LIMITED

Company number 05291552

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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)
05 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 May 2018	LIQ03	Liquidators' statement of receipts and payments to 18 April 2018	View PDF Liquidators' statement of receipts and payments to 18 April 2018 - link opens in a new window - 11 pages (11 pages)
05 May 2017	AD01	Registered office address changed from Ubit 4 the Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN to Edelman House 1238 High Road Whetstone London N20 0LH on 5 May 2017	View PDF Registered office address changed from Ubit 4 the Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN to Edelman House 1238 High Road Whetstone London N20 0LH on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-19 - link opens in a new window - 1 page (1 page)
28 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2014	CH03	Secretary's details changed for Gail Harwood-Copping on 1 November 2014	View PDF Secretary's details changed for Gail Harwood-Copping on 1 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	CH01	Director's details changed for Gail Harwood-Copping on 1 November 2014	View PDF Director's details changed for Gail Harwood-Copping on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	CH01	Director's details changed for Paul Copping on 1 November 2014	View PDF Director's details changed for Paul Copping on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 9 pages (9 pages)
25 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	CH01	Director's details changed for Gail Harwood on 29 July 2010	View PDF Director's details changed for Gail Harwood on 29 July 2010 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AD01	Registered office address changed from Unit 7 Allied Business Centre Coldharbour Lane Harpenden Hertfordshire AL5 4UT on 17 August 2010	View PDF Registered office address changed from Unit 7 Allied Business Centre Coldharbour Lane Harpenden Hertfordshire AL5 4UT on 17 August 2010 - link opens in a new window - 2 pages (2 pages)

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