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BRAND NEW CO (316) LIMITED

Company number 05736363

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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)
20 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Oct 2020	AD01	Registered office address changed from Unit 2 Avery Trading Estate Kenwood Road North Reddish Stockport SK5 6PH to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2 October 2020	View PDF Registered office address changed from Unit 2 Avery Trading Estate Kenwood Road North Reddish Stockport SK5 6PH to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-07 - link opens in a new window - 1 page (1 page)
01 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Audited abridged accounts made up to 31 January 2019	View PDF Audited abridged accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)
10 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 14 pages (14 pages)
18 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 20,000	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 13 pages (13 pages)
27 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 13 pages (13 pages)
10 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 23 pages (23 pages)
20 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 22 pages (22 pages)
22 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 21 pages (21 pages)

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