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REFRESHING BRANDS LIMITED

Company number 08630820

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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 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2020 DS01 Application to strike the company off the register
14 Jun 2019 CH01 Director's details changed for Jason Andrew Dainty on 31 August 2015
06 Jun 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
06 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
26 Apr 2018 PSC02 Notification of Kempner & Partners Llp as a person with significant control on 6 April 2016
26 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 26 April 2018
19 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
26 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
26 May 2017 CH01 Director's details changed for Jason Andrew Dainty on 11 May 2017
26 May 2017 CH01 Director's details changed for Oliver Martin Delafaille on 11 May 2017
26 May 2017 CH01 Director's details changed for Stuart Windust Jackson on 11 May 2017
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
25 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
03 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
22 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
23 May 2014 CERTNM Company name changed helium miracle 133 LIMITED\certificate issued on 23/05/14
  • NM04 ‐ Change of name by provision in articles
16 May 2014 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
02 May 2014 CH01 Director's details changed for Stuart Windust Jackson on 4 November 2013
02 May 2014 CH01 Director's details changed for Oliver Martin Delafaille on 4 November 2013
02 May 2014 CH01 Director's details changed for Jason Andrew Dainty on 4 November 2013