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BRANNAN & SON LIMITED

Company number 05588029

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 2
12 Nov 2009 CH01 Director's details changed for Thomas Kieran Gannon on 10 October 2009
26 Jun 2009 363a Return made up to 10/10/08; full list of members
26 Jun 2009 287 Registered office changed on 26/06/2009 from uhy hacker young st james building 79 oxford street manchester M1 6HT
25 Jun 2009 288c Director's Change of Particulars / thomas gannon / 01/03/2009 / HouseName/Number was: , now: the new angel inn apts; Street was: flat 5, now: 31 broadway; Area was: 185 brighton road, now: ; Post Town was: worthing, now: rainham; Region was: west sussex, now: essex; Post Code was: BN11 2EX, now: RM13 9YW; Country was: , now: united kingdom
20 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2009 287 Registered office changed on 19/06/2009 from 145-157 st john street london EC1V 4PY
19 Jun 2009 288b Appointment Terminated Secretary rolf henrich
19 Jun 2009 AA Accounts made up to 31 October 2008
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2009 287 Registered office changed on 26/01/2009 from bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF
20 Aug 2008 288a Secretary appointed rolf henrich
20 Aug 2008 288b Appointment Terminated Secretary gerard hayes
11 Apr 2008 363a Return made up to 10/10/07; full list of members
06 Mar 2008 AA Accounts made up to 31 October 2007
13 Apr 2007 363s Return made up to 10/10/06; full list of members
29 Mar 2007 AA Accounts made up to 31 October 2006
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New secretary appointed
10 Oct 2005 NEWINC Incorporation