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BRANDNEWTHING LTD

Company number 10490251

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2020 DS01 Application to strike the company off the register
07 Aug 2019 AA Micro company accounts made up to 31 January 2019
29 Jul 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 January 2019
04 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
13 Aug 2018 AA Micro company accounts made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
30 Nov 2017 PSC01 Notification of Wenna Cable as a person with significant control on 1 December 2016
30 Nov 2017 PSC04 Change of details for Mr Paul Raymond Cable as a person with significant control on 1 December 2016
30 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 30 November 2017
30 Nov 2017 PSC01 Notification of Paul Raymond Cable as a person with significant control on 22 November 2016
28 May 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 10
23 May 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Recommended by the directors the sum of £9.99 be capitalised. 01/12/2016
11 May 2017 AP01 Appointment of Mrs Wenna Cable as a director on 1 December 2016
11 May 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
22 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-22
  • GBP .01