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BRAND UNISON LTD

Company number 06028339

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2016 DS01 Application to strike the company off the register
08 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
05 Nov 2015 AD01 Registered office address changed from 4 the Old Dairy Bletchley Milton Keynes MK3 5GZ to 12 Royal Train Shed, Earlestown Way Wolverton Milton Keynes MK12 5FH on 5 November 2015
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Sep 2014 AD01 Registered office address changed from Lydbrook Crawborough Charlbury Chipping Norton Oxfordshire OX7 3TX to 4 the Old Dairy Bletchley Milton Keynes MK3 5GZ on 4 September 2014
02 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
02 Jan 2014 AD01 Registered office address changed from Lydbrook Crawborough Charlbury Chipping Norton Oxfordshire OX7 3TX England on 2 January 2014
02 Jan 2014 AD01 Registered office address changed from Flat 5 Euphoria Building 95-97 Redchurch Street London E2 7DJ United Kingdom on 2 January 2014
05 Oct 2013 TM01 Termination of appointment of George Cienciala as a director
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Dec 2012 AD01 Registered office address changed from Flat 5 Euphoria Building 95-97 Redchurch Street London E2 7DJ United Kingdom on 28 December 2012
28 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Dec 2012 AD01 Registered office address changed from C/O Flat 2 9-10 Jerusalem Passage London EC1V 4JP England on 28 December 2012
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
14 Jan 2012 AD01 Registered office address changed from 50 Trinity Court 254 Gray's Inn Road London WC1X 8JZ United Kingdom on 14 January 2012
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 AD01 Registered office address changed from 3 Coach House Mews London SE1 4PP on 4 April 2011
24 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2010 AP01 Appointment of Ms Simeen Sara Kadi as a director