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BRAND SIGHT INTERNATIONAL LIMITED

Company number 08265394

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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)
15 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
24 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 May 2023	AD01	Registered office address changed from Mannings Wood French Street Westerham TN16 1PW England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 23 May 2023	View PDF Registered office address changed from Mannings Wood French Street Westerham TN16 1PW England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-17 - link opens in a new window - 1 page (1 page)
02 May 2023	AD01	Registered office address changed from D2 Dolphin House Smugglers Way London SW18 1DE England to Mannings Wood French Street Westerham TN16 1PW on 2 May 2023	View PDF Registered office address changed from D2 Dolphin House Smugglers Way London SW18 1DE England to Mannings Wood French Street Westerham TN16 1PW on 2 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC05	Change of details for Branding Science Group Ltd as a person with significant control on 11 June 2021	View PDF Change of details for Branding Science Group Ltd as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	MR04	Satisfaction of charge 082653940001 in full	View PDF Satisfaction of charge 082653940001 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
04 Oct 2021	CH01	Director's details changed for Mr Peter Cunningham on 4 October 2021	View PDF Director's details changed for Mr Peter Cunningham on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC02	Notification of Branding Science Group Ltd as a person with significant control on 11 June 2021	View PDF Notification of Branding Science Group Ltd as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC07	Cessation of Peter Cunningham as a person with significant control on 11 June 2021	View PDF Cessation of Peter Cunningham as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
04 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
06 Jun 2019	TM01	Termination of appointment of Jonathan Michael Douro Hoare as a director on 29 April 2019	View PDF Termination of appointment of Jonathan Michael Douro Hoare as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)

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