BRANDWAY GROUP LIMITED

Company number 01194185

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2021	DS01	Application to strike the company off the register	(1 page)
22 Sep 2021	SH19	Statement of capital on 22 September 2021 GBP 1.987209 ANNOTATION Clarification our systems can only record 6 digits after the decimal point. The correct figure should be £1.9872086	(3 pages)
22 Sep 2021	SH20	Statement by Directors	(1 page)
22 Sep 2021	CAP-SS	Solvency Statement dated 20/09/21	(1 page)
22 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account, total of reduction credited to profit and loss account 20/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Sep 2021	AP01	Appointment of Mr Stephen Lane as a director on 8 September 2021	(2 pages)
22 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
15 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
15 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
15 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
16 May 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
19 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
20 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 13,872,086.6	(4 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
26 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 13,872,086.6	(4 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 Jul 2014	TM01	Termination of appointment of John Martin Phillips as a director on 1 July 2014	(1 page)
16 Jul 2014	AP01	Appointment of Mr Joseph Mitchell as a director on 1 July 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 13,872,086.6	(4 pages)