Companies House does not verify the accuracy of the information filed

BRANDVALLEY LIMITED

Company number 05563621

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Sep 2014	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)
29 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	CH03	Secretary's details changed for Kassiani Ghika on 1 September 2014	View PDF Secretary's details changed for Kassiani Ghika on 1 September 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	CH03	Secretary's details changed for Kassiani Ghika on 1 September 2014	View PDF Secretary's details changed for Kassiani Ghika on 1 September 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	CH03	Secretary's details changed for Kassiani Ghika on 1 September 2011	View PDF Secretary's details changed for Kassiani Ghika on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	TM02	Termination of appointment of Zoe Nicols as a secretary	View PDF Termination of appointment of Zoe Nicols as a secretary - link opens in a new window - 1 page (1 page)
17 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
17 May 2011	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
11 May 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 May 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 May 2011 - link opens in a new window - 1 page (1 page)
05 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2011	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	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)
26 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	View PDF Annual return made up to 14 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 May 2009	288a	Secretary appointed kassiani ghika	View PDF Secretary appointed kassiani ghika - link opens in a new window - 1 page (1 page)
26 May 2009	88(2)	Ad 14/04/09-14/04/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 14/04/09-14/04/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BRANDVALLEY LIMITED

Filter by category