Companies House does not verify the accuracy of the information filed

Advanced company search

BRANDZOO LIMITED

Company number 05425322

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2011	TM01	Termination of appointment of Jennifer Johnstone as a director	View PDF Termination of appointment of Jennifer Johnstone as a director - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	AA01	Previous accounting period shortened from 31 March 2010 to 28 February 2010	View PDF Previous accounting period shortened from 31 March 2010 to 28 February 2010 - link opens in a new window - 1 page (1 page)
12 Jul 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-07-12 GBP 100	View PDF Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-07-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Jul 2010	CH01	Director's details changed for Jennifer Anne Johnstone on 15 April 2010	View PDF Director's details changed for Jennifer Anne Johnstone on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	TM01	Termination of appointment of David Mcgowan as a director	View PDF Termination of appointment of David Mcgowan as a director - link opens in a new window - 1 page (1 page)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	88(2)	Ad 27/05/09 gbp si 20@1=20 gbp ic 1/21	View PDF Ad 27/05/09 gbp si 20@1=20 gbp ic 1/21 - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	123	Nc inc already adjusted 27/05/09	View PDF Nc inc already adjusted 27/05/09 - link opens in a new window - 1 page (1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
27 May 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2009	288a	Director appointed david mcgowan	View PDF Director appointed david mcgowan - link opens in a new window - 2 pages (2 pages)
15 May 2009	288a	Director appointed brian ernest tottman	View PDF Director appointed brian ernest tottman - link opens in a new window - 2 pages (2 pages)
15 May 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 May 2009	88(2)	Ad 01/05/09 gbp si 79@1=79 gbp ic 1/80	View PDF Ad 01/05/09 gbp si 79@1=79 gbp ic 1/80 - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
12 May 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
22 May 2007	363a	Return made up to 15/04/07; full list of members	View PDF Return made up to 15/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
09 Aug 2006	363s	Return made up to 15/04/06; full list of members	View PDF Return made up to 15/04/06; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?