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BRAND HESS ASSOCIATES LIMITED

Company number 08999871

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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)
12 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2018 AD01 Registered office address changed from The Old Beer House the Old Beer House Great Rollright Chipping Norton OX7 5RR to 257B Croydon Road Beckenham Kent BR3 3PS on 26 June 2018
12 Jun 2018 600 Appointment of a voluntary liquidator
12 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-15
12 Jun 2018 LIQ01 Declaration of solvency
30 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
19 May 2014 AP01 Appointment of Helen Judith Hoffman as a director
12 May 2014 AP01 Appointment of Anthony David Max Peters as a director
28 Apr 2014 TM01 Termination of appointment of Barbara Kahan as a director
16 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-16
  • GBP 1