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BRANDSPOKE LIMITED

Company number 08626457

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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)
26 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2023	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 - 12 pages (12 pages)
17 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 19 May 2023	View PDF Liquidators' statement of receipts and payments to 19 May 2023 - link opens in a new window - 13 pages (13 pages)
15 Jun 2022	AD01	Registered office address changed from 14 Manor Road Walton-on-Thames Surrey KT12 2PD to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 15 June 2022	View PDF Registered office address changed from 14 Manor Road Walton-on-Thames Surrey KT12 2PD to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-20 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	PSC04	Change of details for Mr Michael Roy Barringer as a person with significant control on 4 October 2018	View PDF Change of details for Mr Michael Roy Barringer as a person with significant control on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM01	Termination of appointment of Stephen Alan Rose as a director on 13 May 2020	View PDF Termination of appointment of Stephen Alan Rose as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AP01	Appointment of Mr Nicholas William Stock as a director on 21 January 2020	View PDF Appointment of Mr Nicholas William Stock as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AP01	Appointment of Mr Stephen Alan Rose as a director on 10 October 2019	View PDF Appointment of Mr Stephen Alan Rose as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	PSC01	Notification of Michael Roy Barringer as a person with significant control on 4 October 2018	View PDF Notification of Michael Roy Barringer as a person with significant control on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	PSC04	Change of details for Mr Michael Stephen Pike as a person with significant control on 4 October 2018	View PDF Change of details for Mr Michael Stephen Pike as a person with significant control on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, new share class creation. 04/10/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision, new share class creation. 04/10/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Nov 2018	AP01	Appointment of Mr Michael Roy Barringer as a director on 4 October 2018	View PDF Appointment of Mr Michael Roy Barringer as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	SH02	Sub-division of shares on 4 October 2018	View PDF Sub-division of shares on 4 October 2018 - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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