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BRAND NEW CO (354) LIMITED

Company number 06073746

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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 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2022	CH03	Secretary's details changed for Mr Nick Hooper on 22 July 2022	View PDF Secretary's details changed for Mr Nick Hooper on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CH03	Secretary's details changed for Mr Nick Hooper on 22 July 2022	View PDF Secretary's details changed for Mr Nick Hooper on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CH01	Director's details changed for Mr Nick Hooper on 22 July 2022	View PDF Director's details changed for Mr Nick Hooper on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2019	AA01	Previous accounting period extended from 29 September 2018 to 30 September 2018	View PDF Previous accounting period extended from 29 September 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2019	TM01	Termination of appointment of Keith Beck as a director on 14 April 2019	View PDF Termination of appointment of Keith Beck as a director on 14 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	SH06	Cancellation of shares. Statement of capital on 30 June 2017 GBP 25,200	View PDF Cancellation of shares. Statement of capital on 30 June 2017 GBP 25,200 - link opens in a new window - 6 pages (6 pages)
08 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)

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