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BOLDBRAND LIMITED

Company number 05851730

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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)
16 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2019 AA Unaudited abridged accounts made up to 31 August 2018
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
28 Jun 2019 AA01 Previous accounting period extended from 30 August 2018 to 31 August 2018
31 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
17 Jan 2019 PSC01 Notification of Yiannakis Chrisanthos Panayiotou as a person with significant control on 1 June 2016
17 Jan 2019 PSC01 Notification of Peter John Panayiojou as a person with significant control on 1 June 2016
22 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 August 2017
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2018 AD01 Registered office address changed from , 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX to Boldbrand Ltd T/a Bch London Unit 1 Airlinks Industrial Estate Spitfire Way Hounslow TW5 9NR on 17 April 2018
27 Oct 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
14 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000
05 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Jan 2016 AA Total exemption small company accounts made up to 31 August 2014
27 Oct 2015 MR01 Registration of charge 058517300001, created on 26 October 2015
16 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
26 Feb 2015 AD01 Registered office address changed from , 1 Air Links Industrial Estate, Spitfire Way, Hounslow, TW5 9NR to Boldbrand Ltd T/a Bch London Unit 1 Airlinks Industrial Estate Spitfire Way Hounslow TW5 9NR on 26 February 2015
25 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
24 Nov 2014 AD01 Registered office address changed from , Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ to Boldbrand Ltd T/a Bch London Unit 1 Airlinks Industrial Estate Spitfire Way Hounslow TW5 9NR on 24 November 2014
24 Nov 2014 AA Total exemption small company accounts made up to 31 August 2013