BRAND SLAM LIMITED

Company number 06433370

Date	Type	Description	View / Download
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 17 December 2017	(10 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
28 Feb 2017	4.68	Liquidators' statement of receipts and payments to 17 December 2016	(8 pages)
02 Sep 2016	AD01	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2 September 2016	(2 pages)
08 Jan 2016	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 8 January 2016	(2 pages)
06 Jan 2016	4.70	Declaration of solvency	(3 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	(2 pages)
03 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
16 Nov 2015	TM01	Termination of appointment of Gail Susan Zauder as a director on 9 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Rolf Schlegel as a director on 10 November 2015	(1 page)
27 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 11,000	(4 pages)
06 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
11 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 11,000	(4 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
05 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
12 Jan 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
20 Sep 2011	AP01	Appointment of Gail Susan Zauder as a director	(2 pages)