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BRAINCHILD SPORTS LIMITED

Company number 07469128

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2022 DS01 Application to strike the company off the register
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
09 Dec 2021 AP01 Appointment of Mr Richard Stuart Dutton as a director on 8 December 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
21 Oct 2021 PSC04 Change of details for Mr David Peter Pearson as a person with significant control on 21 October 2021
21 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-13
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
17 Jan 2020 CH01 Director's details changed for Mr David Peter Pearson on 15 January 2020
17 Jan 2020 PSC04 Change of details for Mr David Peter Pearson as a person with significant control on 15 January 2020
29 Nov 2019 PSC07 Cessation of Rebecca Pearson as a person with significant control on 16 August 2018
29 Nov 2019 TM01 Termination of appointment of Rebecca Pearson as a director on 6 August 2018
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 May 2016 CH01 Director's details changed for Mr David Peter Pearson on 6 May 2016
16 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2