- Company Overview for BRAND ENGAGE LIMITED (07742950)
- Filing history for BRAND ENGAGE LIMITED (07742950)
- People for BRAND ENGAGE LIMITED (07742950)
- Insolvency for BRAND ENGAGE LIMITED (07742950)
- More for BRAND ENGAGE LIMITED (07742950)
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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14 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Apr 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 10 November 2015 | |
26 Nov 2014 | AD01 | Registered office address changed from Angel Wharf 53 Eagle Wharf Road London N1 7ER to Langley House Park Road East Finchley London N2 8EY on 26 November 2014 | |
25 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
25 Nov 2014 | RESOLUTIONS |
Resolutions
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25 Nov 2014 | 4.20 | Statement of affairs with form 4.19 | |
10 Nov 2014 | CH01 | Director's details changed for Mr Duncan Roderick Walters on 8 November 2013 | |
09 Sep 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
01 Jul 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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08 Jan 2014 | CH01 | Director's details changed for Mr Duncan Roderick Walters on 14 July 2012 | |
06 Nov 2013 | AD01 | Registered office address changed from 2 Memel Street London EC1Y 0UT England on 6 November 2013 | |
06 Aug 2013 | AD01 | Registered office address changed from 7 High Street Windsor Berkshire SL4 1LD England on 6 August 2013 | |
02 May 2013 | TM01 | Termination of appointment of Andrew Strange as a director | |
28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
27 Mar 2013 | AA01 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 | |
15 Jan 2013 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
10 Oct 2012 | TM01 | Termination of appointment of Damon Clark as a director | |
10 Oct 2012 | TM01 | Termination of appointment of David Deutsch as a director | |
20 Feb 2012 | AP01 | Appointment of Mr David Deutsch as a director | |
02 Dec 2011 | AP01 | Appointment of Mr Damon John Clark as a director | |
01 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
01 Dec 2011 | AP01 | Appointment of Mr Andrew Neil Strange as a director |