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BRAND LEARNING LIMITED

Company number 05168966

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2017 DS01 Application to strike the company off the register
10 Aug 2017 TM01 Termination of appointment of Mhairi Mcewan as a director on 3 August 2017
10 Aug 2017 AP01 Appointment of Mr John Mclaughlin as a director on 3 August 2017
10 Aug 2017 AP01 Appointment of Mr Anthony Rice as a director on 3 August 2017
10 Aug 2017 AD01 Registered office address changed from Burgoine Quay 8 Lower Teddington Road Hampton Wick Surrey KT1 4ER to 30 Fenchurch Street London EC3M 3BD on 10 August 2017
10 Aug 2017 TM01 Termination of appointment of Andrew Irving Bird as a director on 2 August 2017
10 Aug 2017 TM02 Termination of appointment of Graham Timothy Viles as a secretary on 2 August 2017
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
29 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
25 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
23 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Andrew Irving Bird on 14 June 2012
30 Jul 2012 CH01 Director's details changed for Mhairi Mcewan on 14 June 2012
30 Jul 2012 CH03 Secretary's details changed for Mr Graham Timothy Viles on 14 June 2012
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders