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BRAND CHOICE HOLDINGS LIMITED

Company number 05876666

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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)
08 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 46 pages (46 pages)
02 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 46 pages (46 pages)
23 Jan 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
17 Jan 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 75 pages (75 pages)
06 Dec 2018	AD01	Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 6 December 2018	View PDF Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 9 pages (9 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 19 August 2018 with updates	View PDF Confirmation statement made on 19 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	View PDF Withdrawal of a person with significant control statement on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC01	Notification of Maurice Frank Robert Caplan as a person with significant control on 6 April 2016	View PDF Notification of Maurice Frank Robert Caplan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC01	Notification of Geraldine Preston Caplan as a person with significant control on 6 April 2016	View PDF Notification of Geraldine Preston Caplan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AD01	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 13 November 2017	View PDF Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 13 November 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	View PDF Confirmation statement made on 19 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
23 Aug 2016	AD01	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016	View PDF Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
24 May 2016	MR01	Registration of charge 058766660004, created on 15 May 2016	View PDF Registration of charge 058766660004, created on 15 May 2016 - link opens in a new window - 10 pages (10 pages)
16 Apr 2016	MR01	Registration of charge 058766660003, created on 15 April 2016	View PDF Registration of charge 058766660003, created on 15 April 2016 - link opens in a new window - 12 pages (12 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10,000	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10,000	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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