YOUR OWN BRAND (UK) LIMITED

Company number 05999351

Date	Type	Description	View / Download
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2017	TM01	Termination of appointment of Stephen Burchmore Bamber as a director on 28 February 2017	(1 page)
16 Aug 2017	TM02	Termination of appointment of Stephen Burchmore Bamber as a secretary on 28 February 2017	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(7 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
31 Mar 2016	AP01	Appointment of Ms Susanne Heirich as a director on 18 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Joachim Fetzer as a director on 18 February 2016	(1 page)
12 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	(5 pages)
15 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Feb 2015	AUD	Auditor's resignation	(1 page)
12 Dec 2014	AD01	Registered office address changed from Ground Floor the Corner House Station Road Cheddar Somerset BS27 3AE to 34 Boulevard Weston-Super-Mare North Somerset BS23 1NF on 12 December 2014	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
29 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	(5 pages)
07 Nov 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,000	(5 pages)
12 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
11 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
15 Nov 2011	AD01	Registered office address changed from Unit 6a, Cheddar Business Park Wedmore Street Cheddar Somerset BS27 3EB on 15 November 2011	(1 page)
29 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)