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BRAND DIFFUSION LIMITED

Company number 06859134

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2017 DS01 Application to strike the company off the register
11 Oct 2016 AA Total exemption small company accounts made up to 30 March 2016
17 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
04 Jan 2016 AA Total exemption small company accounts made up to 30 March 2015
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 March 2014
13 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
26 Jan 2015 TM01 Termination of appointment of Eric Noel Farrer as a director on 26 January 2015
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 28 March 2014
22 Aug 2014 AP01 Appointment of Mr Joseph Elsworth Simons as a director on 22 August 2014
10 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
10 Feb 2014 AP01 Appointment of Mrs Margaret Jane Simons as a director
10 Feb 2014 AP01 Appointment of Mr Eric Noel Farrer as a director
10 Feb 2014 TM01 Termination of appointment of Peter Simons as a director
05 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 100
04 Sep 2013 CERTNM Company name changed atticus apparel LTD\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
  • NM01 ‐ Change of name by resolution
23 Jul 2013 CERTNM Company name changed brand diffusion LIMITED\certificate issued on 23/07/13
  • RES15 ‐ Change company name resolution on 2013-07-23
  • NM01 ‐ Change of name by resolution
18 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-01
18 Jul 2013 CONNOT Change of name notice
08 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 30 March 2012
02 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders