- Company Overview for BRANDPORT OUTLET STORES LIMITED (08513420)
- Filing history for BRANDPORT OUTLET STORES LIMITED (08513420)
- People for BRANDPORT OUTLET STORES LIMITED (08513420)
- More for BRANDPORT OUTLET STORES LIMITED (08513420)
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) |
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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
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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
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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
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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
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13 Sep 2013 | CONNOT | Change of name notice |