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BRAND ENGAGE LIMITED

Company number 07742950

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-11
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
  • GBP 98
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