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BRAND CHOICE LIMITED

Company number 05292460

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2019 AM23 Notice of move from Administration to Dissolution
02 Oct 2019 AM10 Administrator's progress report
23 Jan 2019 AM06 Notice of deemed approval of proposals
18 Jan 2019 AM02 Statement of affairs with form AM02SOA
16 Jan 2019 AM03 Statement of administrator's proposal
07 Dec 2018 AD01 Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Frp Advisory Llp 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 7 December 2018
05 Dec 2018 AM01 Appointment of an administrator
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
13 Nov 2017 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 13 November 2017
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
23 Aug 2016 AD01 Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10,000
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10,000
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AP01 Appointment of Mrs Geraldine Preston Caplan as a director
10 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders