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THE BRAND CONSPIRACY & ASSOCIATES LIMITED

Company number 08269106

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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)
04 Oct 2024 LIQ06 Resignation of a liquidator
14 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 13 April 2024
26 Apr 2023 AD01 Registered office address changed from 82 Rainham Road Rainham Essex RM13 7RJ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 26 April 2023
26 Apr 2023 LIQ02 Statement of affairs
26 Apr 2023 600 Appointment of a voluntary liquidator
26 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-14
20 Mar 2023 MR04 Satisfaction of charge 082691060001 in full
24 Feb 2023 AA01 Previous accounting period shortened from 5 March 2022 to 4 March 2022
13 Feb 2023 AD01 Registered office address changed from C/O Office Assistants 82 Rainham Road Rainham RM13 7RJ England to 82 Rainham Road Rainham Essex RM13 7RJ on 13 February 2023
23 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
01 Mar 2022 AA Total exemption full accounts made up to 28 February 2021
03 Dec 2021 AA01 Previous accounting period shortened from 6 March 2021 to 5 March 2021
26 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
06 Apr 2021 PSC04 Change of details for Mr Duncan David Bruce as a person with significant control on 6 April 2021
06 Apr 2021 CH01 Director's details changed for Mr Duncan David Bruce on 6 April 2021
11 Mar 2021 AA Total exemption full accounts made up to 29 February 2020
24 Feb 2021 AA01 Previous accounting period shortened from 5 April 2020 to 6 March 2020
19 Oct 2020 AA01 Previous accounting period extended from 27 October 2019 to 5 April 2020
14 Oct 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr duncan david bruce
05 Oct 2020 MR01 Registration of charge 082691060001, created on 2 October 2020
20 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 October 2018
25 Oct 2019 AA01 Previous accounting period shortened from 28 October 2018 to 27 October 2018
26 Jul 2019 AA01 Previous accounting period shortened from 29 October 2018 to 28 October 2018
04 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with updates