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R.A.BRAND & CO.LIMITED

Company number 00437754

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2015 AC92 Restoration by order of the court
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 22,315,726
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2011 AD01 Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom on 13 October 2011
01 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 AD01 Registered office address changed from 1 Sheldon Square Stora Enso London W2 6TT on 27 July 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Sep 2009 288b Appointment terminated director john bardsley
09 Jul 2009 288a Secretary appointed mr james ford barr
09 Jul 2009 288a Director appointed mr james ford barr
09 Jul 2009 288b Appointment terminated director aubrey tick
09 Jul 2009 288b Appointment terminated secretary aubrey tick
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Oct 2008 363a Return made up to 30/09/08; full list of members
13 Oct 2008 288b Appointment terminated director jouko taukojarvi
13 Oct 2008 287 Registered office changed on 13/10/2008 from stora enso 9 south street london W1K 2XA