- Company Overview for BE LOUDER LIMITED (07883776)
- Filing history for BE LOUDER LIMITED (07883776)
- People for BE LOUDER LIMITED (07883776)
- More for BE LOUDER LIMITED (07883776)
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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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
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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
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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
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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
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14 Feb 2013 | SH02 | Sub-division of shares on 7 February 2013 | |
14 Feb 2013 | RESOLUTIONS |
Resolutions
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11 Feb 2013 | CERTNM |
Company name changed brandapp LIMITED\certificate issued on 11/02/13
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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 |