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BRANDGUILD LIMITED

Company number 07587617

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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)
04 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
04 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 15 December 2022
17 Jan 2022 LIQ01 Declaration of solvency
04 Jan 2022 AD01 Registered office address changed from Bridge House Bridge House Addington Bucks MK18 2JX United Kingdom to Astute House Wilmslow Road Handforth SK9 3HP on 4 January 2022
04 Jan 2022 600 Appointment of a voluntary liquidator
04 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-16
23 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
01 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
12 Mar 2021 AD01 Registered office address changed from Bell Yard Doctors Commons Road Berkhamsted Hertfordshire HP4 3DW to Bridge House Bridge House Addington Bucks MK18 2JX on 12 March 2021
27 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
11 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
07 Nov 2019 SH03 Purchase of own shares.
30 Aug 2019 SH06 Cancellation of shares. Statement of capital on 12 July 2019
  • GBP 2
30 Aug 2019 SH03 Purchase of own shares.
12 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
04 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
30 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 3