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BRAND ACTION GROUP LIMITED

Company number 07616520

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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)
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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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