- Company Overview for BRAND VILLAGES LIMITED (05974129)
- Filing history for BRAND VILLAGES LIMITED (05974129)
- People for BRAND VILLAGES LIMITED (05974129)
- Insolvency for BRAND VILLAGES LIMITED (05974129)
- More for BRAND VILLAGES LIMITED (05974129)
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) |
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26 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Jan 2018 | AD01 | Registered office address changed from Manor Quarry, Duffield Bank Duffield Belper Derbyshire DE56 4BG to The Mills Canal Street Derby Derbyshire DE1 2RJ on 5 January 2018 | |
30 Dec 2017 | LIQ01 | Declaration of solvency | |
30 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2017 | RESOLUTIONS |
Resolutions
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05 Nov 2017 | CS01 | Confirmation statement made on 20 October 2017 with no updates | |
27 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
03 Nov 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
26 Sep 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
10 Nov 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
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13 Nov 2014 | TM02 | Termination of appointment of Helen Michele Wigglesworth as a secretary on 31 December 2013 | |
23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Dec 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-27
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27 Dec 2013 | TM01 | Termination of appointment of Helen Wigglesworth as a director | |
29 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
02 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
02 Nov 2010 | AP01 | Appointment of Mr Matthew Aitken as a director | |
07 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |