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BRAINARD ENTERTAINMENT LTD

Company number 07061044

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2017 TM01 Termination of appointment of Richard Peter Hazzard as a director on 19 January 2017
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2016 DS01 Application to strike the company off the register
11 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
12 Oct 2015 CH01 Director's details changed for Mr Richard Peter Hazzard on 12 October 2015
05 Aug 2015 CH01 Director's details changed for Mr Richard Peter Hazzard on 31 July 2015
05 Aug 2015 AP01 Appointment of Mr Richard Peter Hazzard as a director on 31 July 2015
31 Jul 2015 AP02 Appointment of Emb Management Solutions Ltd as a director on 31 July 2015
31 Jul 2015 AD01 Registered office address changed from 7 Ridley Terrace Leadgate Consett County Durham DH8 7QG England to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Feb 2015 AD01 Registered office address changed from , 10 Edith Street, Consett, County Durham, DH8 5DN to 7 Ridley Terrace Leadgate Consett County Durham DH8 7QG on 3 February 2015
03 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
21 Nov 2014 AP01 Appointment of Mr Simon Peter Dowson as a director on 21 November 2014
21 Nov 2014 TM01 Termination of appointment of Debbie Ann Brown as a director on 21 November 2014
28 Aug 2014 AD01 Registered office address changed from , 10 Edith Street, Consett Business Park, Consett, Durham, DH8 5DN, United Kingdom to 7 Ridley Terrace Leadgate Consett County Durham DH8 7QG on 28 August 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jun 2014 TM01 Termination of appointment of Angela Thompson as a director
18 Jun 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director
10 Jun 2014 AD01 Registered office address changed from , Unit 1 Derwentside Business Centre, Consett Business Park, Consett, Durham, DH8 6BP, United Kingdom on 10 June 2014
04 Jun 2014 AP01 Appointment of Ms Debbie Ann Brown as a director
30 May 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
30 May 2014 AP01 Appointment of Miss Angela Thompson as a director