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BRANDNEW RETAIL LIMITED

Company number 07703507

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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)
17 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 May 2014	4.68	Liquidators' statement of receipts and payments to 6 March 2014	View PDF Liquidators' statement of receipts and payments to 6 March 2014 - link opens in a new window - 9 pages (9 pages)
15 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2013	AD01	Registered office address changed from Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 27 February 2013	View PDF Registered office address changed from Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 100	View PDF Annual return made up to 13 July 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AD01	Registered office address changed from 79-81 High Street Godalming Surrey GU7 1AW United Kingdom on 28 August 2012	View PDF Registered office address changed from 79-81 High Street Godalming Surrey GU7 1AW United Kingdom on 28 August 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	CH01	Director's details changed for Mr Nicholas Cordell on 1 January 2012	View PDF Director's details changed for Mr Nicholas Cordell on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Mr Alexander James Macellan Johns on 1 January 2012	View PDF Director's details changed for Mr Alexander James Macellan Johns on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Mr Robin Mark Mckillop Nicholl on 1 January 2012	View PDF Director's details changed for Mr Robin Mark Mckillop Nicholl on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Mr Paul Anthony Cohen on 1 January 2012	View PDF Director's details changed for Mr Paul Anthony Cohen on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 July 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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