G D BRANDRETH

Company number 07120849

Date	Type	Description	View / Download
27 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Jul 2019	AD01	Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 10 July 2019	(2 pages)
09 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
09 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-14	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
11 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(3 pages)
13 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
15 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	(4 pages)
03 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	(4 pages)
14 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(4 pages)
03 Jan 2014	CERTNM	Company name changed gyles brandreth\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2013-12-17 NM01 ‐ Change of name by resolution	(3 pages)
14 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
16 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(3 pages)
13 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(3 pages)
28 Jun 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
10 May 2010	TM01	Termination of appointment of Michael Clifford as a director	(2 pages)
24 Feb 2010	AP03	Appointment of Michele Kathleen Kendal Brandreth as a secretary	(3 pages)
24 Feb 2010	AP01	Appointment of Michele Kathleen Kendal Brandreth as a director	(3 pages)
24 Feb 2010	AP01	Appointment of Gyles Daubeney Brandreth as a director	(3 pages)
09 Jan 2010	NEWINC	Incorporation	(32 pages)