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BRANDON HILL COMMUNICATIONS LIMITED

Company number 05827208

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2016 DS01 Application to strike the company off the register
25 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 98
25 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 98
25 May 2015 AD02 Register inspection address has been changed from First Floor 26 Oakfield Road Clifton Bristol BS8 2AT United Kingdom to The Old Rectory Filleigh Barnstaple Devon EX32 0RX
15 May 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 31 August 2014
07 Jan 2015 AD01 Registered office address changed from Boyces Building 42 Regent Street Clifton Bristol BS8 4HU to The Old Rectory Filleigh Barnstaple Devon EX32 0RX on 7 January 2015
07 Jan 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
07 Jan 2015 AP01 Appointment of Mr Giles Derek Lee as a director on 12 November 2014
07 Jan 2015 TM01 Termination of appointment of Helen Patricia Muir as a director on 30 September 2014
07 Jan 2015 TM02 Termination of appointment of Pat Butler as a secretary on 30 September 2014
07 Jan 2015 TM01 Termination of appointment of Caroline Preece as a director on 30 September 2014
17 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 13/09/2013
05 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 98
05 Jun 2014 AD04 Register(s) moved to registered office address
15 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
15 Oct 2013 SH06 Cancellation of shares. Statement of capital on 15 October 2013
  • GBP 98
15 Oct 2013 SH03 Purchase of own shares.
18 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
08 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
08 Jun 2012 AD02 Register inspection address has been changed from 12 Berkeley Place, Camden Road Bath BA1 5JH United Kingdom