- Company Overview for BRAND ACTION GROUP LIMITED (07616520)
- Filing history for BRAND ACTION GROUP LIMITED (07616520)
- People for BRAND ACTION GROUP LIMITED (07616520)
- More for BRAND ACTION GROUP LIMITED (07616520)
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) |
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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
16 Dec 2020 | DS01 | Application to strike the company off the register | |
27 Apr 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
20 Feb 2020 | AD01 | Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to 40-42 C/O Mba 40-42 Scrutton Street London EC2A 4PP on 20 February 2020 | |
22 Jan 2020 | TM02 | Termination of appointment of Paul Zetlin as a secretary on 9 January 2020 | |
27 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
28 Jun 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
12 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
02 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
07 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
26 Jun 2017 | PSC02 | Notification of The Creative Leap Limited as a person with significant control on 6 April 2016 | |
26 Jun 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
26 Jun 2017 | PSC02 | Notification of Maher B Associates Limited as a person with significant control on 6 April 2016 | |
09 Jan 2017 | AD01 | Registered office address changed from C/O Maher Bird Associates St Martin's Courtyard 11 Slingsby Place London WC2E 9AB to The Stanley Building 7 Pancras Square London N1C 4AG on 9 January 2017 | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
28 Apr 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
29 Apr 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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04 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Apr 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
29 Apr 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
21 Dec 2012 | AD01 | Registered office address changed from St Martin's Courtyard 11 Slingsby Place London WC2E 9AB United Kingdom on 21 December 2012 |