- Company Overview for BRANDAMP LTD (05592900)
- Filing history for BRANDAMP LTD (05592900)
- People for BRANDAMP LTD (05592900)
- More for BRANDAMP LTD (05592900)
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) |
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12 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Oct 2020 | DS01 | Application to strike the company off the register | |
20 Oct 2020 | TM01 | Termination of appointment of Richard Keith Foster as a director on 19 October 2020 | |
06 Jul 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
01 Jul 2020 | AP01 | Appointment of Prue Quarcoo as a director on 19 June 2020 | |
08 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
17 Jul 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
12 Jul 2019 | TM01 | Termination of appointment of David John Bryan as a director on 27 June 2019 | |
08 Jan 2019 | AD01 | Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 8 January 2019 | |
11 Jul 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
01 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
08 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Jul 2017 | CS01 | Confirmation statement made on 19 June 2017 with no updates | |
21 Jul 2017 | PSC02 | Notification of Groupm Uk Ltd as a person with significant control on 6 April 2016 | |
09 Aug 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
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05 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Aug 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
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07 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Jul 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
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30 Jul 2014 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 19 June 2014 | |
02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Jul 2013 | AR01 |
Annual return made up to 19 June 2013 with full list of shareholders
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27 Sep 2012 | AA | Full accounts made up to 31 December 2011 |