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BRAND AUTH LTD

Company number 08088689

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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)
02 May 2016 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2015 4.68 Liquidators' statement of receipts and payments to 7 January 2015
19 Feb 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Feb 2014 AD01 Registered office address changed from 35 Stamford New Road Altrincham Cheshire WA14 1EB England on 3 February 2014
28 Jan 2014 4.20 Statement of affairs with form 4.19
28 Jan 2014 600 Appointment of a voluntary liquidator
28 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Oct 2013 AD01 Registered office address changed from 35 Stamford New Road Altrincham Cheshire WA14 1EB England on 29 October 2013
29 Oct 2013 AD01 Registered office address changed from 62 Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ England on 29 October 2013
05 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 92,500
03 Oct 2013 TM01 Termination of appointment of Philip Cornish as a director
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2012 AP01 Appointment of Michael Guest as a director
30 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted