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BRANDNEW IDEAS LIMITED

Company number 07261360

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Dec 2015	4.68	Liquidators' statement of receipts and payments to 10 October 2015	View PDF Liquidators' statement of receipts and payments to 10 October 2015 - link opens in a new window - 11 pages (11 pages)
29 Oct 2014	4.68	Liquidators' statement of receipts and payments to 10 October 2014	View PDF Liquidators' statement of receipts and payments to 10 October 2014 - link opens in a new window - 9 pages (9 pages)
17 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Sep 2013	AD01	Registered office address changed from the Old Pub the Old Pub East Quayside Newcastle upon Tyne Tyne and Wear NE6 1LR Great Britain on 24 September 2013	View PDF Registered office address changed from the Old Pub the Old Pub East Quayside Newcastle upon Tyne Tyne and Wear NE6 1LR Great Britain on 24 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AD01	Registered office address changed from the Old Pub East Quayside Newcastle upon Tyne Tyne and Wear NE6 1LR on 24 September 2013	View PDF Registered office address changed from the Old Pub East Quayside Newcastle upon Tyne Tyne and Wear NE6 1LR on 24 September 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 100	View PDF Annual return made up to 21 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 May 2013	CH01	Director's details changed for Mr Steven George Darke on 30 April 2013	View PDF Director's details changed for Mr Steven George Darke on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CH01	Director's details changed for Steven George Darke on 30 April 2013	View PDF Director's details changed for Steven George Darke on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	AD01	Registered office address changed from Whitesmocks Smallhope Drive Lanchester Durham DH7 0SJ on 17 November 2011	View PDF Registered office address changed from Whitesmocks Smallhope Drive Lanchester Durham DH7 0SJ on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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BRANDNEW IDEAS LIMITED

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