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BRANCHAND LIMITED

Company number 01473669

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2014 DS01 Application to strike the company off the register
22 May 2014 SH19 Statement of capital on 22 May 2014
  • GBP 1
15 May 2014 SH20 Statement by directors
15 May 2014 CAP-SS Solvency statement dated 09/05/14
15 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
16 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Sep 2009 363a Return made up to 15/08/09; full list of members
30 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
16 Dec 2008 288b Appointment terminated director and secretary david wilton
16 Dec 2008 288a Secretary appointed mark richard calvert
03 Sep 2008 363s Return made up to 15/08/08; no change of members
17 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
15 Sep 2007 363s Return made up to 15/08/07; full list of members
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288a New secretary appointed;new director appointed