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BRAND RETAILING MANCHESTER LTD

Company number 08171999

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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)
01 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 30 November 2019
11 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 30 November 2018
09 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 30 November 2017
07 Feb 2017 4.68 Liquidators' statement of receipts and payments to 30 November 2016
04 Feb 2016 4.68 Liquidators' statement of receipts and payments to 30 November 2015
02 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Jan 2015 4.20 Statement of affairs with form 4.19
18 Dec 2014 AD01 Registered office address changed from 173 Charnwood Road Shepshed Loughborough Leicestershire LE12 9NN to No 1 Whitehall Riverside Whitehall Road Leeds West Yorkshire LS1 4BN on 18 December 2014
15 Dec 2014 600 Appointment of a voluntary liquidator
15 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-01
18 Sep 2014 TM01 Termination of appointment of Daniel Jennings Schollar as a director on 15 September 2014
09 Sep 2014 AP01 Appointment of Mr Paul Schollar as a director on 5 September 2014
08 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
08 Aug 2014 AP01 Appointment of Mr Daniel Jennings Schollar as a director on 15 July 2014
01 Aug 2014 TM01 Termination of appointment of Robert John Lightfoot as a director on 14 July 2014
31 Jul 2014 TM01 Termination of appointment of Robert John Lightfoot as a director on 14 July 2014
12 May 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Apr 2014 AA01 Previous accounting period shortened from 31 August 2013 to 30 June 2013
09 Apr 2014 AD01 Registered office address changed from Crown House 4 High Street Tyldesley Manchester M29 8AL United Kingdom on 9 April 2014
18 Mar 2014 AP01 Appointment of Mr Robert John Lightfoot as a director
13 Mar 2014 TM01 Termination of appointment of Philip Yates as a director
02 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 100