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BRAINS & LOOKS LTD

Company number 06839273

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2013 DS01 Application to strike the company off the register
08 Mar 2013 AP04 Appointment of Adam Corporate Services Limited as a secretary on 8 March 2013
08 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
Statement of capital on 2013-03-08
  • GBP 500
22 Jan 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-16
17 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
22 Nov 2012 AP01 Appointment of Teresa Beech as a director on 16 November 2012
22 Nov 2012 TM01 Termination of appointment of Kevin Gerard Michael Wallace as a director on 16 November 2012
22 Nov 2012 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 22 November 2012
08 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Jul 2010 CH01 Director's details changed for Mr Kevin Gerard Michael Wallace on 21 July 2010
30 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Kevin Gerard Michael Wallace on 6 March 2010
13 Oct 2009 AD01 Registered office address changed from 10(H) St Martin's Place London WC2N 4JK United Kingdom on 13 October 2009
06 Mar 2009 NEWINC Incorporation