- Company Overview for INFORM BRANDS LIMITED (07674003)
- Filing history for INFORM BRANDS LIMITED (07674003)
- People for INFORM BRANDS LIMITED (07674003)
- More for INFORM BRANDS LIMITED (07674003)
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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21 May 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
19 Jan 2018 | RESOLUTIONS |
Resolutions
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18 Jan 2018 | AD01 | Registered office address changed from C/O Winthorpe Capital City Point 1 Ropemaker Street Level 9 City of London EC2Y 9HT England to 100 Pall Mall London SW1Y 5NQ on 18 January 2018 | |
31 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
29 Mar 2017 | RESOLUTIONS |
Resolutions
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28 Mar 2017 | TM01 | Termination of appointment of Victor Rodriguez as a director on 2 January 2017 | |
28 Mar 2017 | AP01 | Appointment of Mr Julio Perez as a director on 1 January 2014 | |
15 Mar 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Mar 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
10 Mar 2017 | AA | Micro company accounts made up to 31 March 2016 | |
19 Oct 2016 | AD01 | Registered office address changed from 1 Ropemaker Street London EC2Y 9HT to C/O Winthorpe Capital City Point 1 Ropemaker Street Level 9 City of London EC2Y 9HT on 19 October 2016 | |
29 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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29 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Jun 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Jun 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-06-20
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02 Jun 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Apr 2015 | AD01 | Registered office address changed from 26 Winthorpe Road Putney London SW15 2LW England to 1 Ropemaker Street London EC2Y 9HT on 9 April 2015 | |
07 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Dec 2014 | AD01 | Registered office address changed from City Point Level 9 1 Ropemaker Street City of London London EC2Y 9HT to 26 Winthorpe Road Putney London SW15 2LW on 18 December 2014 | |
27 May 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
27 May 2014 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 | |
23 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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