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BRAND FOUR LTD

Company number 06023725

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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)
21 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
05 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 6 May 2024	View PDF Liquidators' statement of receipts and payments to 6 May 2024 - link opens in a new window - 19 pages (19 pages)
11 Jan 2024	AD01	Registered office address changed from Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 11 January 2024	View PDF Registered office address changed from Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 6 May 2023	View PDF Liquidators' statement of receipts and payments to 6 May 2023 - link opens in a new window - 19 pages (19 pages)
11 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 6 May 2022	View PDF Liquidators' statement of receipts and payments to 6 May 2022 - link opens in a new window - 23 pages (23 pages)
19 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-07 - link opens in a new window - 1 page (1 page)
19 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 May 2021	AM20	Notice of automatic end of Administration	View PDF Notice of automatic end of Administration - link opens in a new window - 28 pages (28 pages)
02 Mar 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
27 May 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
19 May 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
06 May 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 58 pages (58 pages)
11 Mar 2020	AD01	Registered office address changed from Lime Kiln Way Lincoln Lincolnshire LN2 4US England to High Holborn House 52-54 High Holborn London WC1V 6RL on 11 March 2020	View PDF Registered office address changed from Lime Kiln Way Lincoln Lincolnshire LN2 4US England to High Holborn House 52-54 High Holborn London WC1V 6RL on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	PSC04	Change of details for Mrs Tanya Louise Talkes as a person with significant control on 8 January 2020	View PDF Change of details for Mrs Tanya Louise Talkes as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC04	Change of details for Mr Andrew Talkes as a person with significant control on 8 January 2020	View PDF Change of details for Mr Andrew Talkes as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CH01	Director's details changed for Mrs Tanya Louise Talkes on 8 January 2020	View PDF Director's details changed for Mrs Tanya Louise Talkes on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CH01	Director's details changed for Mr Andrew Talkes on 8 January 2020	View PDF Director's details changed for Mr Andrew Talkes on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Mar 2019	MR01	Registration of charge 060237250003, created on 19 March 2019	View PDF Registration of charge 060237250003, created on 19 March 2019 - link opens in a new window - 36 pages (36 pages)
29 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 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 - 10 pages (10 pages) Download iXBRL

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BRAND FOUR LTD

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