BRANDYWINE (UK) HOLDING LIMITED

Company number 08933776

Date	Type	Description	View / Download
11 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 11 March 2017 with updates	(4 pages)
11 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Mar 2017	AD01	Registered office address changed from 201 Bishopsgate London England EC2M 3AB England to 92 London Street Reading Berkshire RG1 4SJ on 15 March 2017	(2 pages)
13 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Mar 2017	4.70	Declaration of solvency	(3 pages)
13 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-02	(1 page)
21 Feb 2017	AP01	Appointment of Director Anita Connolly as a director on 6 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Joseph Patrick Larocque as a director on 6 February 2017	(1 page)
20 Feb 2017	AP01	Appointment of Mr Ian Stephen Goodhew as a director on 6 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Edward Stephen Squires Venner as a director on 6 February 2017	(1 page)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
19 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-19 USD 2	(3 pages)
06 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
15 Jul 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-07-15 USD 2	(14 pages)
11 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-11 USD 2	(39 pages)