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BRANDON JAMES CONSULTING LIMITED

Company number 07303485

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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)
02 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 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 23 May 2019
21 Sep 2018 AD01 Registered office address changed from Wesley Offices 74 Silver Street Nailsea Bristol BS48 2DS to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 21 September 2018
19 Sep 2018 LIQ01 Declaration of solvency
19 Sep 2018 600 Appointment of a voluntary liquidator
19 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-06
10 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015 TM01 Termination of appointment of Clive Cannon as a director on 13 July 2010
06 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
06 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
29 Aug 2013 AD01 Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom on 29 August 2013
05 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Miss Marie Pawilowicz on 7 July 2011