STANDARD CHARTERED MASTERBRAND LICENSING LIMITED

Company number 05618994

Date	Type	Description	View / Download
20 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 8 March 2024	(9 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	(2 pages)
28 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 8 March 2023	(9 pages)
20 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 8 March 2022	(9 pages)
22 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022	(2 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021	(2 pages)
28 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	(2 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 8 March 2021	(8 pages)
17 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
17 Jun 2020	LIQ01	Declaration of solvency	(6 pages)
15 Jun 2020	AD01	Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 15 June 2020	(2 pages)
02 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	(4 pages)
24 Sep 2019	SH19	Statement of capital on 24 September 2019 USD 2	(5 pages)
23 Sep 2019	SH20	Statement by Directors	(1 page)
23 Sep 2019	CAP-SS	Solvency Statement dated 11/09/19	(1 page)
23 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 USD 491,002	(3 pages)
12 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	(15 pages)
11 Oct 2018	AP01	Appointment of Simon William Gardiner as a director on 30 September 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Stephen Richard Atkinson as a director on 30 September 2018	(1 page)
27 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
20 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)