THE BRAND LEARNING PARTNERS LIMITED

Company number 04033876

Date	Type	Description	View / Download
05 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 4 February 2021	(23 pages)
22 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-05	(1 page)
23 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 4 February 2020	(17 pages)
21 Feb 2019	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 21 February 2019	(2 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
31 May 2018	PSC02	Notification of Brand Learning Group Limited as a person with significant control on 6 April 2016	(2 pages)
31 May 2018	PSC07	Cessation of Mhairi Mcewan as a person with significant control on 30 June 2016	(1 page)
09 Feb 2018	AA01	Current accounting period extended from 31 March 2018 to 31 August 2018	(1 page)
05 Jan 2018	AP01	Appointment of Derek Boyd Simpson as a director on 7 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
10 Aug 2017	TM01	Termination of appointment of Mhairi Mcewan as a director on 3 August 2017	(1 page)
10 Aug 2017	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 3 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr John Mclaughlin as a director on 3 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Andrew Christopher Haire as a director on 3 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 3 August 2017	(2 pages)
10 Aug 2017	AD01	Registered office address changed from Fenchurch Street 30 Fenchurch Street London EC3M 3BD England to 30 Fenchurch Street London EC3M 3BD on 10 August 2017	(1 page)
10 Aug 2017	AP01	Appointment of Mr Anthony Rice as a director on 3 August 2017	(2 pages)
10 Aug 2017	AD01	Registered office address changed from Burgoine Quay 8 Lower Teddington Road Hampton Wick Surrey KT1 4ER to Fenchurch Street 30 Fenchurch Street London EC3M 3BD on 10 August 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Andrew Irving Bird as a director on 3 August 2017	(1 page)
10 Aug 2017	TM02	Termination of appointment of Graham Timothy Viles as a secretary on 3 August 2017	(1 page)