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BRANDALLEY UK TRAVEL LIMITED

Company number 04165850

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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)
10 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 AA Accounts for a dormant company made up to 31 December 2013
02 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
11 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2013 AD01 Registered office address changed from 3 Thomas More Square London E98 1XY England on 1 August 2013
20 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Niels Court-Payen as a director
14 Jan 2013 TM01 Termination of appointment of Michael Dahan as a director
14 Jan 2013 TM01 Termination of appointment of Antoine Leloup as a director
14 Jan 2013 TM01 Termination of appointment of Catherine Vanneck-Smith as a director
14 Jan 2013 TM01 Termination of appointment of Christopher Longcroft as a director
14 Jan 2013 AP01 Appointment of Robert Feldmann as a director
14 Jan 2013 AP01 Appointment of Professor Marc Feldmann as a director
14 Jan 2013 AP01 Appointment of Mr Bruce Alan Macinnes as a director
14 Jan 2013 AP01 Appointment of Susanna Macinnes as a director
09 Jan 2013 AAMD Amended accounts made up to 31 December 2011
12 Oct 2012 TM01 Termination of appointment of Robert Feldmann as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Oct 2012 AP01 Appointment of Mr Christopher Charles Stoddart Longcroft as a director
03 Oct 2012 TM01 Termination of appointment of Susan Panuccio as a director
18 Apr 2012 CH01 Director's details changed for Robert Greg Feldmann on 18 April 2012