BRAND NEWCO 453 LIMITED

Company number 04455835

Date	Type	Description	View / Download
11 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 18 November 2023	(14 pages)
11 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 25 November 2022	(14 pages)
08 Dec 2021	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(2 pages)
22 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
25 Jan 2017	4.68	Liquidators' statement of receipts and payments to 18 November 2016	(13 pages)
21 Jan 2016	4.68	Liquidators' statement of receipts and payments to 18 November 2015	(15 pages)
04 Dec 2014	AD01	Registered office address changed from Unit 7 Langthwaite Business Park Langthwaite Road South Kirkby, Pontefract West Yorkshire WF9 3AP to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 4 December 2014	(2 pages)
26 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
26 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
26 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2014	4.20	Statement of affairs with form 4.19	(9 pages)
26 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-19	(1 page)
17 Oct 2014	TM01	Termination of appointment of Bradley John Sanders as a director on 15 October 2014	(1 page)
16 Oct 2014	CERTNM	Company name changed eterniti steels LIMITED\certificate issued on 16/10/14 RES15 ‐ Change company name resolution on 2014-09-17	(2 pages)
16 Oct 2014	CONNOT	Change of name notice	(2 pages)
18 Aug 2014	AA	Full accounts made up to 29 March 2013	(21 pages)
26 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 206	(5 pages)
13 Mar 2014	AA01	Previous accounting period shortened from 30 March 2013 to 29 March 2013	(1 page)
05 Feb 2014	TM02	Termination of appointment of Nigel Topham as a secretary	(1 page)
19 Jan 2014	TM01	Termination of appointment of Matthew Styler as a director	(1 page)
19 Jan 2014	TM01	Termination of appointment of Philip Daniels as a director	(1 page)
14 Jan 2014	AP01	Appointment of Mr Brad John Sanders as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Ronald Edward Hill as a director	(2 pages)
20 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)