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BRAND PR CONSULTANCY LTD

Company number 07387988

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2015 DS01 Application to strike the company off the register
21 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
05 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
28 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-28
  • GBP 100
27 Sep 2013 CH03 Secretary's details changed for Mr Mark Donlan on 26 September 2013
27 Sep 2013 AD01 Registered office address changed from 31 East Park Farm Drive Charvil Reading RG10 9UG United Kingdom on 27 September 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
15 Jul 2012 CERTNM Company name changed benchcost LIMITED\certificate issued on 15/07/12
  • RES15 ‐ Change company name resolution on 2012-07-11
15 Jul 2012 CONNOT Change of name notice
06 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-30
02 Jul 2012 AP01 Appointment of Mss Miranda Elias as a director
29 Jun 2012 TM01 Termination of appointment of Gavin Mowling as a director
29 Jun 2012 AA01 Current accounting period shortened from 30 September 2012 to 30 June 2012
04 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
27 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)