- Company Overview for BRANDO EYEWEAR LIMITED (09058616)
- Filing history for BRANDO EYEWEAR LIMITED (09058616)
- People for BRANDO EYEWEAR LIMITED (09058616)
- Charges for BRANDO EYEWEAR LIMITED (09058616)
- More for BRANDO EYEWEAR LIMITED (09058616)
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) |
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30 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Sep 2021 | DS01 | Application to strike the company off the register | |
16 Dec 2020 | MR01 | Registration of charge 090586160002, created on 9 December 2020 | |
20 Oct 2020 | AP01 | Appointment of Paul Roger Sultan as a director on 8 October 2020 | |
19 Oct 2020 | TM01 | Termination of appointment of Michael Roy Jardine as a director on 8 October 2020 | |
19 Oct 2020 | TM01 | Termination of appointment of Lene Hoegh as a director on 8 October 2020 | |
29 May 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
20 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
29 May 2019 | CS01 | Confirmation statement made on 27 May 2019 with no updates | |
16 May 2019 | TM01 | Termination of appointment of David James Ravencroft as a director on 10 May 2019 | |
16 May 2019 | AP01 | Appointment of Lene Hoegh as a director on 10 May 2019 | |
13 Feb 2019 | TM01 | Termination of appointment of David Hart as a director on 29 January 2019 | |
21 Dec 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
06 Jul 2018 | AP01 | Appointment of Michael Roy Jardine as a director on 20 June 2018 | |
15 Jun 2018 | CS01 | Confirmation statement made on 27 May 2018 with no updates | |
26 Oct 2017 | MA | Memorandum and Articles of Association | |
26 Oct 2017 | RESOLUTIONS |
Resolutions
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06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Sep 2017 | TM01 | Termination of appointment of Stephen Tulba as a director on 7 September 2017 | |
08 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
01 Jun 2017 | MR01 | Registration of charge 090586160001, created on 26 May 2017 | |
10 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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08 Apr 2016 | AA01 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 |