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Company number 09073035

Date	Type	Description	View / Download
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 26 February 2016	(3 pages) Download iXBRL
17 Mar 2016	AD01	Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to St. Martins House the Runway Ruislip Middlesex HA4 6SE on 17 March 2016	(1 page)
15 Mar 2016	4.70	Declaration of solvency	(3 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26	(1 page)
09 Mar 2016	AA01	Previous accounting period extended from 29 October 2015 to 26 February 2016	(1 page)
23 Nov 2015	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015	(1 page)
20 Oct 2015	AA01	Current accounting period shortened from 30 June 2016 to 29 October 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 200	(9 pages)
13 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jeremy De Swarte	(5 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
23 Jul 2015	AP01	Appointment of Karen De Swarte as a director on 5 June 2014	(2 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 200	(3 pages)
15 Jun 2015	CH03	Secretary's details changed for Lola Salama on 15 April 2015	(1 page)
15 Jun 2015	CH01	Director's details changed for Lola Salama on 15 April 2015	(2 pages)
12 Jun 2015	CH01	Director's details changed for Shlomo Salama on 15 April 2015	(2 pages)
29 Apr 2015	CH03	Secretary's details changed for Lola Salama on 15 April 2015	(1 page)
29 Apr 2015	CH01	Director's details changed for Lola Salama on 15 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Shlomo Salama on 15 April 2015	(2 pages)
27 Feb 2015	CH01	Director's details changed for Maurice Salama on 29 January 2015	(2 pages)
29 Oct 2014	MR01	Registration of charge 090730350001, created on 22 October 2014	(17 pages)
14 Oct 2014	AP01	Appointment of Mr Jeremy Steven De Swarte as a director on 5 June 2014 ANNOTATION Clarification a second filing AP01 was registered on 13/08/15.	(3 pages)
29 Jul 2014	CERTNM	Company name changed nybrand LIMITED\certificate issued on 29/07/14 RES15 ‐ Change company name resolution on 2014-07-17	(2 pages)

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