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BRAINCHILD SOLUTIONS LIMITED

Company number 05437537

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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)
08 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Sep 2015 4.68 Liquidators' statement of receipts and payments to 27 April 2015
29 Jan 2015 AD01 Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 29 January 2015
07 May 2014 AD01 Registered office address changed from 29 Hillview Drive London SE28 0LJ on 7 May 2014
06 May 2014 600 Appointment of a voluntary liquidator
06 May 2014 4.20 Statement of affairs with form 4.19
06 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
24 Sep 2013 AP01 Appointment of Mr Frank Eguridu as a director
24 Sep 2013 TM01 Termination of appointment of Voke Eguridu as a director
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
18 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
30 May 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
25 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010