- Company Overview for BRAND STEW LIMITED (05364920)
- Filing history for BRAND STEW LIMITED (05364920)
- People for BRAND STEW LIMITED (05364920)
- More for BRAND STEW LIMITED (05364920)
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) |
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30 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jan 2013 | DS01 | Application to strike the company off the register | |
12 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
08 Mar 2012 | AR01 |
Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-03-08
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17 Feb 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
16 Feb 2011 | CH01 | Director's details changed for Sandra Anne Maude Harte on 11 February 2011 | |
16 Feb 2011 | CH03 | Secretary's details changed for Sandra Anne Maude Harte on 11 February 2011 | |
15 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Feb 2011 | CH01 | Director's details changed for Robert Michael Tatarczuk on 11 February 2011 | |
11 Aug 2010 | AD01 | Registered office address changed from Linen Hall Suite 409 162 - 168 Regent Street London W1B 5TE on 11 August 2010 | |
20 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
18 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
10 Mar 2010 | CH01 | Director's details changed for Robert Michael Tatarczuk on 14 February 2010 | |
23 Jul 2009 | 88(2) | Amending 88(2) | |
23 Jul 2009 | 88(2) | Amending 88(2) | |
16 Jul 2009 | 123 | Nc inc already adjusted 21/01/08 | |
16 Jul 2009 | RESOLUTIONS |
Resolutions
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15 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
11 May 2009 | 88(2) | Capitals not rolled up | |
11 Mar 2009 | 363a | Return made up to 15/02/09; full list of members | |
29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from 33, charlotte street london W1T 1RR | |
22 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
15 Mar 2008 | 363a | Return made up to 15/02/08; full list of members | |
14 Mar 2008 | 288b | Appointment Terminated Director julie edinborough |