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BRAIN BUSINESS LIMITED

Company number 07478831

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
06 Sep 2016 AP01 Appointment of Mr Prakash Gianchandani as a director on 29 June 2016
06 Sep 2016 TM01 Termination of appointment of Erika Akmenkalne as a director on 29 June 2016
06 Sep 2016 TM01 Termination of appointment of Erika Akmenkalne as a director on 29 June 2016
06 Sep 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 1,000
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
08 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 Jun 2012 TM01 Termination of appointment of Giancarlo Espejo as a director
29 Jun 2012 AP01 Appointment of Ms Erika Akmenkalne as a director
27 Jun 2012 AD01 Registered office address changed from Suite 12 43 Bedford Street Covent Garden London WC2E 9HA England on 27 June 2012
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from Suite 12 43 Bedford Street Covent Garden London WC2R 0DZ England on 7 October 2011
29 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted