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BRAND STEW LIMITED

Company number 05364920

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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)
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
  • GBP 135
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
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
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