BRANDAMP LTD

Company number 05592900

Date	Type	Description	View / Download
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2020	DS01	Application to strike the company off the register	(1 page)
20 Oct 2020	TM01	Termination of appointment of Richard Keith Foster as a director on 19 October 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
01 Jul 2020	AP01	Appointment of Prue Quarcoo as a director on 19 June 2020	(2 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
17 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
12 Jul 2019	TM01	Termination of appointment of David John Bryan as a director on 27 June 2019	(1 page)
08 Jan 2019	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 8 January 2019	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
01 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
21 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
21 Jul 2017	PSC02	Notification of Groupm Uk Ltd as a person with significant control on 6 April 2016	(1 page)
09 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 4	(6 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(12 pages)
03 Aug 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 4	(5 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 4	(5 pages)
30 Jul 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 19 June 2014	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
15 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)