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BCNS BRANDS LIMITED

Company number 06603067

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2017 DS01 Application to strike the company off the register
26 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Aug 2015 AD01 Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015
03 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Dec 2014 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 35 Coombe Road Kingston upon Thames Surrey KT2 7BA on 11 December 2014
11 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
13 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
14 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from 45 West Hill Road London SW18 1LE on 14 July 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jun 2010 TM01 Termination of appointment of Catherine Black as a director
10 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Helen Elisabeth Nathan on 27 May 2010
10 Jun 2010 CH01 Director's details changed for Catherine Kurtz Black on 27 May 2010