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BRANDSHINE LIMITED

Company number 07773635

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
26 Sep 2018 PSC07 Cessation of Stuart Gulliver as a person with significant control on 26 September 2018
25 Sep 2018 AP01 Appointment of Robert Pyrah as a director on 22 January 2018
25 Sep 2018 TM01 Termination of appointment of Stuart Gulliver as a director on 22 January 2018
18 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
09 Nov 2015 CH01 Director's details changed for Carys Jenkins on 15 September 2014
09 Nov 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 120
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
16 May 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Nov 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 120
16 Oct 2013 SH02 Sub-division of shares on 2 September 2013
16 Oct 2013 SH02 Sub-division of shares on 2 September 2013
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 120.00
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 120.00
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 120.00
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 120
18 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012