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ARDEN BRENNAND LIMITED

Company number 07452311

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2015 DS01 Application to strike the company off the register
18 Feb 2015 AA Total exemption small company accounts made up to 13 April 2014
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 52,500
29 Apr 2014 AA01 Current accounting period shortened from 13 April 2015 to 31 March 2015
29 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 13 April 2014
28 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jan 2014 TM01 Termination of appointment of David Arden as a director
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
14 Nov 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 June 2011
15 Apr 2011 TM01 Termination of appointment of Michael Brennand as a director
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 52,500
22 Dec 2010 AP03 Appointment of David Arden as a secretary
22 Dec 2010 AP01 Appointment of Michael Steel Brennand as a director
22 Dec 2010 AP01 Appointment of Mr David Anthony Brennand as a director
22 Dec 2010 AP01 Appointment of David Arden as a director
30 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
26 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)