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BRANDAROMA LIMITED

Company number 05757288

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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)
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 May 2023	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)
07 Mar 2023	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)
02 Sep 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jul 2019	MR04	Satisfaction of charge 057572880001 in full	View PDF Satisfaction of charge 057572880001 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	MR01	Registration of charge 057572880001, created on 14 December 2018	View PDF Registration of charge 057572880001, created on 14 December 2018 - link opens in a new window - 55 pages (55 pages)
31 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
07 Mar 2018	TM01	Termination of appointment of Andrew Henry Kindfuller as a director on 19 February 2018	View PDF Termination of appointment of Andrew Henry Kindfuller as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AP01	Appointment of Mr Daniel Connors as a director on 19 February 2018	View PDF Appointment of Mr Daniel Connors as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AD01	Registered office address changed from 22 Babbage House Northampton Science Park Kings Park Road Northampton Northamptonshire NN3 6LG to 102 Buckingham Avenue Slough SL1 4PF on 18 September 2017	View PDF Registered office address changed from 22 Babbage House Northampton Science Park Kings Park Road Northampton Northamptonshire NN3 6LG to 102 Buckingham Avenue Slough SL1 4PF on 18 September 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	View PDF Confirmation statement made on 16 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	PSC07	Cessation of John Nicholas Grant Warden as a person with significant control on 22 March 2017	View PDF Cessation of John Nicholas Grant Warden as a person with significant control on 22 March 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	PSC07	Cessation of Ba Holdings Limited as a person with significant control on 17 July 2016	View PDF Cessation of Ba Holdings Limited as a person with significant control on 17 July 2016 - link opens in a new window - 1 page (1 page)

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