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BRANDNEW FUTURE LIMITED

Company number 08530663

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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)
22 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
23 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 15 June 2021	View PDF Liquidators' statement of receipts and payments to 15 June 2021 - link opens in a new window - 17 pages (17 pages)
06 Jul 2020	AD01	Registered office address changed from Bbox Studios Stoddart Street Shieldfield Newcastle upon Tyne NE2 1AN United Kingdom to Resolution House 12 Mill Hill Leeds LS1 5DQ on 6 July 2020	View PDF Registered office address changed from Bbox Studios Stoddart Street Shieldfield Newcastle upon Tyne NE2 1AN United Kingdom to Resolution House 12 Mill Hill Leeds LS1 5DQ on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-16 - link opens in a new window - 1 page (1 page)
02 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2018	AD01	Registered office address changed from The Old Pub Albion Row East Quayside Newcastle upon Tyne Uk NE6 1LR to Bbox Studios Stoddart Street Shieldfield Newcastle upon Tyne NE2 1AN on 1 October 2018	View PDF Registered office address changed from The Old Pub Albion Row East Quayside Newcastle upon Tyne Uk NE6 1LR to Bbox Studios Stoddart Street Shieldfield Newcastle upon Tyne NE2 1AN on 1 October 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	PSC01	Notification of Paul Michael Scott as a person with significant control on 6 April 2016	View PDF Notification of Paul Michael Scott as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC01	Notification of Stephen George Darke as a person with significant control on 6 April 2016	View PDF Notification of Stephen George Darke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
04 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Oct 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100 - link opens in a new window - 4 pages (4 pages)

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