- Company Overview for BRAND SPANKING CONSULTING LIMITED (05444297)
- Filing history for BRAND SPANKING CONSULTING LIMITED (05444297)
- People for BRAND SPANKING CONSULTING LIMITED (05444297)
- More for BRAND SPANKING CONSULTING LIMITED (05444297)
| 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) |
|---|---|---|---|
| 29 Feb 2016 | AD01 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 | |
| 09 Feb 2016 | AP03 | Appointment of Urchana Moudgil as a secretary on 4 February 2016 | |
| 09 Feb 2016 | TM02 | Termination of appointment of Brendan Patrick O'connor as a secretary on 4 February 2016 | |
| 21 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
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| 17 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 28 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 01 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 05 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Sep 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Sep 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Aug 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 31 Aug 2012 | CH03 | Secretary's details changed for Brendan Patrick O'connor on 31 December 2011 | |
| 31 Aug 2012 | CH01 | Director's details changed for Rachel Ann Bell on 31 December 2011 | |
| 12 Dec 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 07 Dec 2011 | AA01 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 | |
| 26 Jul 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 15 Apr 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 21 Jul 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for Rachel Bell on 1 August 2009 | |
| 03 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 13 May 2009 | 363a | Return made up to 05/05/09; full list of members | |
| 30 Mar 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 15 May 2008 | 363a | Return made up to 05/05/08; full list of members |