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BRANCH HOLDINGS LIMITED

Company number NI659683

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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)
03 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2020 4.69(NI) Statement of receipts and payments to 29 May 2020
03 Jun 2020 4.72(NI) Return of final meeting in a members' voluntary winding up
06 Aug 2019 AA Micro company accounts made up to 20 June 2019
06 Aug 2019 AA01 Previous accounting period shortened from 31 March 2020 to 20 June 2019
26 Jun 2019 AD01 Registered office address changed from 33 Clarendon Street Londonderry BT48 7ER United Kingdom to 17 Clarendon Road Belfast BT1 3BG on 26 June 2019
26 Jun 2019 4.71(NI) Declaration of solvency
26 Jun 2019 VL1 Appointment of a liquidator
26 Jun 2019 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 21
11 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-11
  • GBP 3