BRANDRAPPORT LIMITED

Company number 01828734

Date	Type	Description	View / Download
17 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
03 Aug 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(2 pages)
01 Aug 2016	AD01	Registered office address changed from C/O Mike Cass Floor 5 3 Shortlands Hammesmith London W6 8DA England to Floor 5 3 Shortlands Hammersmith London W6 8DA on 1 August 2016	(1 page)
28 Jul 2016	AP01	Appointment of Michael Rubel as a director on 15 December 2015	(2 pages)
28 Jul 2016	AP01	Appointment of Director Jeffrey Mark Freedman as a director on 15 December 2015	(2 pages)
27 Jul 2016	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
27 Jul 2016	AD01	Registered office address changed from Wise Geary Solicitors the Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to C/O Mike Cass Floor 5 3 Shortlands Hammesmith London W6 8DA on 27 July 2016	(1 page)
27 Jul 2016	AP03	Appointment of Jeffrey Freedman as a secretary on 15 December 2015	(2 pages)
11 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 4,828	(4 pages)
29 Jan 2016	TM01	Termination of appointment of Marie Irene Jane Still as a director on 18 December 2015	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Andrew Dominic Kenny as a director on 18 December 2015	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Robert Duncan Stephen Pope as a director on 18 December 2015	(2 pages)
29 Jan 2016	TM02	Termination of appointment of Marie Irene Jane Still as a secretary on 18 December 2015	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Andrew Phillip Dwyer as a director on 18 December 2015	(2 pages)
14 Dec 2015	MR04	Satisfaction of charge 4 in full	(1 page)
11 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(15 pages)
18 Aug 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
01 Jul 2015	MR04	Satisfaction of charge 6 in full	(1 page)
08 Apr 2015	AD01	Registered office address changed from Greencoat House Francis Street London SW1P 1DH to The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB on 8 April 2015	(2 pages)
11 Mar 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 4,828	(9 pages)
11 Mar 2015	TM01	Termination of appointment of Richard Patrick Thompson as a director on 18 December 2014	(1 page)
11 Nov 2014	AA	Full accounts made up to 31 March 2014	(18 pages)