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THE BRAND CLOUD LIMITED

Company number 07706912

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 512,500
02 Sep 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 512,500
28 Aug 2014 AD01 Registered office address changed from 15 Inkerman Way Denby Dale Huddersfield HD8 8UU England to C/O Nature's Dream Limited Overton Farm Overton Hollington Stoke-on-Trent ST10 4HW on 28 August 2014
28 Aug 2014 TM02 Termination of appointment of David William Figg as a secretary on 20 August 2014
19 Jul 2014 MR01 Registration of charge 077069120004, created on 10 July 2014
15 Jul 2014 MR01 Registration of charge 077069120003, created on 10 July 2014
14 Jul 2014 TM01 Termination of appointment of Lisa Jane Brown as a director on 10 July 2014
14 Jul 2014 TM01 Termination of appointment of Mahvash Hussain Gambles as a director on 10 July 2014
14 Jul 2014 MR01 Registration of charge 077069120002, created on 10 July 2014
14 Jul 2014 MR01 Registration of charge 077069120001, created on 10 July 2014
04 Dec 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
21 Oct 2013 AD01 Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester Lancashire M22 5TG on 21 October 2013
21 Oct 2013 AP03 Appointment of Mr David William Figg as a secretary on 18 October 2013
14 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
14 May 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 512,500
06 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
30 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2012 AD01 Registered office address changed from Bentley Hall Fenny Bentley Ashbourne Derbyshire DE6 1LE United Kingdom on 8 March 2012
24 Feb 2012 CERTNM Company name changed project sauvignon LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
24 Feb 2012 CONNOT Change of name notice
13 Sep 2011 ANNOTATION Rectified AP01 was removed from the public register on 08/08/12 as it is invalid or ineffective.