- Company Overview for BRAND CONVERSIONS MARKETING LTD (06364430)
- Filing history for BRAND CONVERSIONS MARKETING LTD (06364430)
- People for BRAND CONVERSIONS MARKETING LTD (06364430)
- Insolvency for BRAND CONVERSIONS MARKETING LTD (06364430)
- More for BRAND CONVERSIONS MARKETING LTD (06364430)
| 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) |
|---|---|---|---|
| 04 Jul 2024 | LIQ03 | Liquidators' statement of receipts and payments to 2 June 2024 | |
| 08 Mar 2024 | 600 | Appointment of a voluntary liquidator | |
| 08 Mar 2024 | LIQ10 | Removal of liquidator by court order | |
| 25 Jul 2023 | LIQ03 | Liquidators' statement of receipts and payments to 2 June 2023 | |
| 14 Sep 2022 | LIQ03 | Liquidators' statement of receipts and payments to 2 June 2022 | |
| 02 Jul 2021 | LIQ03 | Liquidators' statement of receipts and payments to 2 June 2021 | |
| 06 Aug 2020 | LIQ03 | Liquidators' statement of receipts and payments to 2 June 2020 | |
| 19 Jun 2019 | AD01 | Registered office address changed from 89B Yarmouth Road Norwich Norfolk NR7 0HF to Union Building 5th Floor 51-59 Rose Lane Norwich Norfolk NR1 1BY on 19 June 2019 | |
| 18 Jun 2019 | LIQ02 | Statement of affairs | |
| 18 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
| 18 Jun 2019 | RESOLUTIONS |
Resolutions
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| 26 Jul 2018 | PSC07 | Cessation of Elly Montgomery as a person with significant control on 26 July 2018 | |
| 26 Jul 2018 | PSC01 | Notification of Marcus Howard Pearcey as a person with significant control on 26 July 2018 | |
| 26 Jul 2018 | CS01 | Confirmation statement made on 26 July 2018 with updates | |
| 27 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
| 19 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with no updates | |
| 28 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 14 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
| 29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 08 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
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| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 16 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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| 25 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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