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BE LOUDER LIMITED

Company number 07883776

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
06 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2014
05 Apr 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 118,976.59
01 Apr 2016 TM01 Termination of appointment of Adrian Keith Bell as a director on 2 February 2013
24 Mar 2016 TM02 Termination of appointment of Mike Skeet as a secretary on 10 June 2013
17 Dec 2015 CH01 Director's details changed for Mr Adam John Perry on 17 December 2015
17 Dec 2015 CH03 Secretary's details changed for Mike Skeet on 17 December 2015
17 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
16 Feb 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 118,976.59
17 Dec 2014 TM01 Termination of appointment of Philip Broder as a director on 8 December 2014
06 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AD01 Registered office address changed from C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT to 141 Wardour Street London W1F 0UT on 10 September 2014
21 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 118,976.586
22 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 MEM/ARTS Memorandum and Articles of Association
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 118,976.580
14 Feb 2013 SH02 Sub-division of shares on 7 February 2013
14 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 07/02/2013
11 Feb 2013 CERTNM Company name changed brandapp LIMITED\certificate issued on 11/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
11 Feb 2013 CONNOT Change of name notice
09 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders