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BRAND VILLAGES LIMITED

Company number 05974129

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-12-18
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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