BRAND INVESTMENTS VEHICLE 2 LIMITED filing history - Find and update company information

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BRAND INVESTMENTS VEHICLE 2 LIMITED

Company number 06739923

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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)
05 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Feb 2015	4.68	Liquidators' statement of receipts and payments to 16 January 2015	View PDF Liquidators' statement of receipts and payments to 16 January 2015 - link opens in a new window - 9 pages (9 pages)
29 Jan 2014	AD01	Registered office address changed from 116 - 134 Bayham Street London London NW1 0BA on 29 January 2014	View PDF Registered office address changed from 116 - 134 Bayham Street London London NW1 0BA on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Jan 2014	TM01	Termination of appointment of Charles Allen as a director	View PDF Termination of appointment of Charles Allen as a director - link opens in a new window - 1 page (1 page)
10 Jan 2014	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 6,250,000	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 6,250,000 - link opens in a new window - 6 pages (6 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Jan 2014	TM01	Termination of appointment of Sharan Pasricha as a director	View PDF Termination of appointment of Sharan Pasricha as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	CH01	Director's details changed for Charles Lamb Allen on 19 October 2012	View PDF Director's details changed for Charles Lamb Allen on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	CH01	Director's details changed for Mr Simon Peter Bamber on 16 January 2012	View PDF Director's details changed for Mr Simon Peter Bamber on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AD01	Registered office address changed from County House Conway Mews 2Nd Floor London W1T 6AA on 27 January 2012	View PDF Registered office address changed from County House Conway Mews 2Nd Floor London W1T 6AA on 27 January 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AP01	Appointment of Mr Sharan Pasricha as a director	View PDF Appointment of Mr Sharan Pasricha as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	TM01	Termination of appointment of Mohammed Bindakhil as a director	View PDF Termination of appointment of Mohammed Bindakhil as a director - link opens in a new window - 1 page (1 page)
07 Oct 2011	TM01	Termination of appointment of Eiesha Pasricha as a director	View PDF Termination of appointment of Eiesha Pasricha as a director - link opens in a new window - 1 page (1 page)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 6,250,000.0	View PDF Statement of capital following an allotment of shares on 11 November 2010 GBP 6,250,000.0 - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 6,250,000.0	View PDF Statement of capital following an allotment of shares on 11 November 2010 GBP 6,250,000.0 - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 6,250,000.0	View PDF Statement of capital following an allotment of shares on 11 November 2010 GBP 6,250,000.0 - link opens in a new window - 6 pages (6 pages)

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