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BRANNEN ASSOCIATES LIMITED

Company number 06277118

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2012 DS01 Application to strike the company off the register
08 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Mar 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 January 2012
26 Aug 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 1,000
26 Aug 2011 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Herts AL2 1HA on 26 August 2011
02 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Feb 2011 CH01 Director's details changed for Ms Victoria Leigh Brannen on 2 February 2011
09 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Victoria Leigh Brannen on 1 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Jun 2009 363a Return made up to 12/06/09; full list of members
12 Jun 2009 288c Director's Change of Particulars / victoria brannen / 01/03/2009 / HouseName/Number was: , now: clare lodge; Street was: fairfield, now: 41 hollybush lane; Area was: kimpton road, now: ; Post Town was: welwyn, now: harpenden; Post Code was: AL6 9NN, now: AL5 4AY; Country was: , now: united kingdom
15 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Sep 2008 363s Return made up to 12/06/08; full list of members
  • 363(287) ‐ Registered office changed on 23/09/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
05 Mar 2008 288c Director's Change of Particulars / victoria brannen / 15/11/2007 / HouseName/Number was: , now: fairfield; Street was: 2 linces farm cottages, now: kimpton road; Area was: kimpton road, now: ; Post Code was: AL6 9NL, now: AL6 9NN
14 Jul 2007 88(2)R Ad 12/06/07--------- £ si 999@1=999 £ ic 1/1000
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288b Director resigned
12 Jun 2007 NEWINC Incorporation