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BRAND NEW CO (367) LIMITED

Company number 06313413

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2013 DS01 Application to strike the company off the register
27 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
Statement of capital on 2012-08-17
  • GBP 2
16 Aug 2012 TM02 Termination of appointment of Jennifer Susan Leiper as a secretary on 31 July 2012
16 Aug 2012 AP03 Appointment of Mr Douglas Glasby as a secretary on 31 July 2012
11 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Aug 2009 363a Return made up to 16/07/09; full list of members
06 Jul 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
14 May 2009 AA Accounts made up to 31 July 2008
10 Oct 2008 363s Return made up to 16/07/08; full list of members
10 Oct 2008 288a Secretary appointed jennifer susan leiper
10 Oct 2008 288b Appointment Terminated Secretary angela rathbone
02 Nov 2007 288b Director resigned
02 Nov 2007 288b Secretary resigned
28 Oct 2007 287 Registered office changed on 28/10/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
28 Oct 2007 88(2)R Ad 17/10/07--------- £ si 1@1=1 £ ic 1/2
28 Oct 2007 288a New director appointed
28 Oct 2007 288a New secretary appointed