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BRANDS2CONSUMERS LIMITED

Company number 05997380

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2016 DS01 Application to strike the company off the register
21 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
21 Dec 2015 CH01 Director's details changed for Olivier Guillo on 1 November 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AD01 Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ to C/O Radford Morris the Apple Barn Langley Park Sutton Road Langley Maidstone Kent ME17 3NQ on 3 February 2015
03 Feb 2015 AP01 Appointment of Mr Michael John Radford Morris as a director on 3 February 2015
04 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 DISS40 Compulsory strike-off action has been discontinued
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
19 May 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 CERTNM Company name changed guillo partners LIMITED\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-05-14
  • NM01 ‐ Change of name by resolution
24 Jan 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Olivier Guillo on 24 January 2013
23 Oct 2012 AD01 Registered office address changed from 236 the Circle Queen Elizabeth Street London SE1 2JN on 23 October 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Olivier Guillo on 15 February 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AD01 Registered office address changed from 10 Edith Terrace London SW10 0TQ on 30 March 2010