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BRANDPORT OUTLET STORES LIMITED

Company number 08513420

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2019 AA Micro company accounts made up to 31 May 2018
09 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
27 Jun 2017 AA Micro company accounts made up to 31 May 2017
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
01 Feb 2017 AA Micro company accounts made up to 31 May 2016
18 Jan 2017 AD01 Registered office address changed from 34 Presburg Road New Malden Surrey KT3 5AH England to 11a Turnham Green Terrace London W4 1RG on 18 January 2017
04 Nov 2016 TM01 Termination of appointment of Mark Faulkner as a director on 3 November 2016
04 Nov 2016 TM01 Termination of appointment of Lyndon David Swann as a director on 3 November 2016
30 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
21 Mar 2016 AA Micro company accounts made up to 31 May 2015
02 Feb 2016 TM01 Termination of appointment of David Sydney Swann as a director on 29 January 2016
10 Aug 2015 TM01 Termination of appointment of Simon James Wallwork as a director on 6 August 2015
10 Aug 2015 AD01 Registered office address changed from C/O C/O De Bradleigh Stores Chapel Street Belper Derbyshire DE56 1AR to 34 Presburg Road New Malden Surrey KT3 5AH on 10 August 2015
29 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
11 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
17 Jun 2014 AP01 Appointment of Mr Mark Faulkner as a director
17 Jun 2014 AP01 Appointment of Mr Lyndon David Swann as a director
17 Jun 2014 AP01 Appointment of Mr Simon James Wallwork as a director
30 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
02 May 2014 AP01 Appointment of Mr Henrik Sjostrom Hansen as a director
07 Apr 2014 AD01 Registered office address changed from the Studio Green Acre, Pondfield Lane Shorne Gravesend Kent DA12 3LD United Kingdom on 7 April 2014
13 Sep 2013 CERTNM Company name changed the brandbox designer outlet store LIMITED\certificate issued on 13/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
13 Sep 2013 CONNOT Change of name notice