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BRIANDREW LIMITED

Company number 11925818

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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)
04 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 May 2022	AD01	Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 4 May 2022	View PDF Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 4 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CERTNM	Company name changed mha tait walker wealth management LIMITED\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-30	View PDF Company name changed mha tait walker wealth management LIMITED\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-30 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA01	Current accounting period extended from 30 April 2021 to 31 October 2021	View PDF Current accounting period extended from 30 April 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	PSC04	Change of details for Mr Andrew John Moorby as a person with significant control on 4 April 2019	View PDF Change of details for Mr Andrew John Moorby as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	PSC04	Change of details for Mr Brian Anthony Laidlaw as a person with significant control on 4 April 2019	View PDF Change of details for Mr Brian Anthony Laidlaw as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AD01	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 25 March 2020	View PDF Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 25 March 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-04 GBP 2 - link opens in a new window - 28 pages (28 pages)

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