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SPECIALBRAND LIMITED

Company number 07890571

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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)
10 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 2 April 2019	View PDF Liquidators' statement of receipts and payments to 2 April 2019 - link opens in a new window - 18 pages (18 pages)
11 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 2 April 2018	View PDF Liquidators' statement of receipts and payments to 2 April 2018 - link opens in a new window - 16 pages (16 pages)
14 Jun 2017	4.68	Liquidators' statement of receipts and payments to 2 April 2017	View PDF Liquidators' statement of receipts and payments to 2 April 2017 - link opens in a new window - 16 pages (16 pages)
25 May 2016	4.68	Liquidators' statement of receipts and payments to 2 April 2016	View PDF Liquidators' statement of receipts and payments to 2 April 2016 - link opens in a new window - 12 pages (12 pages)
04 Jun 2015	4.68	Liquidators' statement of receipts and payments to 2 April 2015	View PDF Liquidators' statement of receipts and payments to 2 April 2015 - link opens in a new window - 14 pages (14 pages)
16 Apr 2014	4.68	Liquidators' statement of receipts and payments to 2 April 2014	View PDF Liquidators' statement of receipts and payments to 2 April 2014 - link opens in a new window - 11 pages (11 pages)
17 Apr 2013	AD01	Registered office address changed from 28 Churchill Way Cardiff CF10 2DY on 17 April 2013	View PDF Registered office address changed from 28 Churchill Way Cardiff CF10 2DY on 17 April 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 80,001	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 80,001 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AP03	Appointment of Mr Antonio Arcopinto as a secretary	View PDF Appointment of Mr Antonio Arcopinto as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AP01	Appointment of Mr Babak Arabestani as a director	View PDF Appointment of Mr Babak Arabestani as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 7 February 2012	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
22 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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