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BRAVE NEW TALENT LIMITED

Company number 06623962

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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)
24 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 29 June 2019	View PDF Liquidators' statement of receipts and payments to 29 June 2019 - link opens in a new window - 5 pages (5 pages)
28 May 2019	AD01	Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael, Office G08(Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 28 May 2019	View PDF Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael, Office G08(Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	View PDF Liquidators' statement of receipts and payments to 29 June 2018 - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 30 June 2017	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 25 July 2017	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30 - link opens in a new window - 1 page (1 page)
14 Jul 2017	PSC01	Notification of Lucian Tarnowski as a person with significant control on 6 April 2016	View PDF Notification of Lucian Tarnowski as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 240.96501	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 240.96501 - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2017	TM01	Termination of appointment of Bjorn Stray as a director on 14 February 2017	View PDF Termination of appointment of Bjorn Stray as a director on 14 February 2017 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 238.29086	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 238.29086 - link opens in a new window - 11 pages (11 pages)
09 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 238.29086	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 238.29086 - link opens in a new window - 14 pages (14 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 238.29086	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 238.29086 - link opens in a new window - 14 pages (14 pages)
03 Jul 2014	CH01	Director's details changed for Mr Lucian Tarnowski on 1 June 2014	View PDF Director's details changed for Mr Lucian Tarnowski on 1 June 2014 - link opens in a new window - 2 pages (2 pages)

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