BRANDON POINT INDUSTRIES (UK) LIMITED

Company number 09064439

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2017	TM01	Termination of appointment of Brian Kearns as a director on 25 October 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(7 pages)
30 Mar 2017	TM01	Termination of appointment of Tom O'brien as a director on 6 December 2016	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Tom O'brien as a director on 6 December 2016	(1 page)
24 Nov 2016	AD01	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 82-88 Hills Road Cambridge CB2 1LQ on 24 November 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 30 December 2015	(17 pages)
19 Aug 2016	TM01	Termination of appointment of John Given as a director on 28 September 2015	(1 page)
19 Aug 2016	TM01	Termination of appointment of Adrian Graham Howd as a director on 28 September 2015	(1 page)
19 Aug 2016	AP01	Appointment of Mr Tom O'brien as a director on 28 September 2015	(2 pages)
19 Aug 2016	AP01	Appointment of Mr Neil Mcloughlin as a director on 28 September 2015	(2 pages)
19 Aug 2016	AP01	Appointment of Mr Brian Kearns as a director on 28 September 2015	(2 pages)
07 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
18 Aug 2015	AP04	Appointment of Brandon Point Management Services Limited as a secretary on 14 August 2015	(2 pages)
18 Aug 2015	TM02	Termination of appointment of Brandon Point Industries Limited as a secretary on 14 August 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(5 pages)
19 Feb 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
29 Jan 2015	AD01	Registered office address changed from 42 Twickenham Road Teddington Middlesex TW11 8AW United Kingdom to 7Th Floor 11 Old Jewry London EC2R 8DU on 29 January 2015	(1 page)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)