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SARAH BRENNAN LIMITED

Company number 09413645

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2020 AD01 Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 12a Manor Road London E10 7AL on 11 September 2020
08 Sep 2020 DS01 Application to strike the company off the register
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jul 2020 CH01 Director's details changed for Ms Sarah Brennan on 24 July 2020
24 Jul 2020 PSC04 Change of details for Ms Sarah Brennan as a person with significant control on 24 July 2020
03 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
27 Jan 2020 CH01 Director's details changed for Ms Sarah Brennan on 27 January 2020
27 Jan 2020 PSC04 Change of details for Ms Sarah Brennan as a person with significant control on 27 January 2020
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 AP04 Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
20 Apr 2017 TM02 Termination of appointment of Allan David Frost as a secretary on 14 February 2017
20 Apr 2017 AD01 Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 20 April 2017
16 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jan 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1
17 Nov 2015 CH01 Director's details changed for Ms Sarah Brennan on 17 November 2015
02 Mar 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
30 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)