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BRAND NEW CO (347) LIMITED

Company number 06073829

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 DS01 Application to strike the company off the register
22 Nov 2011 TM02 Termination of appointment of Gianni Poletti as a secretary on 22 September 2011
24 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
25 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-03-25
  • GBP 1
25 Mar 2011 CH03 Secretary's details changed for Gianni Poletti on 1 January 2011
25 Mar 2011 CH01 Director's details changed for Gennaro Chianca on 1 January 2011
05 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
09 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
03 Apr 2009 363a Return made up to 30/01/09; full list of members
14 Nov 2008 AA Accounts made up to 31 January 2008
01 Aug 2008 287 Registered office changed on 01/08/2008 from pall mall court 61-67 king street manchester greater manchester M2 4PD
04 Jul 2008 363a Return made up to 30/01/08; full list of members
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288b Director resigned
30 Jan 2007 NEWINC Incorporation