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BRANDAR LTD

Company number 07055656

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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)
08 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2021 AD01 Registered office address changed from C/O Leonard Curtis 6th Floor 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 30 November 2021
17 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 22 October 2020
19 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 22 October 2019
10 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 22 October 2018
13 Nov 2017 AD01 Registered office address changed from 59 Bandywood Road Kingstanding Birmingham B44 9JY United Kingdom to 6th Floor 36 Park Row Leeds LS1 5JL on 13 November 2017
09 Nov 2017 LIQ02 Statement of affairs
09 Nov 2017 600 Appointment of a voluntary liquidator
09 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-23
31 Jan 2017 AP01 Appointment of Mrs Stephanie Louise Buxton as a director on 31 January 2017
31 Jan 2017 AP01 Appointment of Mr Simon Buxton as a director on 31 January 2017
31 Jan 2017 AD01 Registered office address changed from 1 Turner Rd Chapelfields Coventry CV5 8FS United Kingdom to 59 Bandywood Road Kingstanding Birmingham B44 9JY on 31 January 2017
30 Jan 2017 AD01 Registered office address changed from 59 Bandywood Road Kingstanding Birmingham B44 9JY England to 1 Turner Rd Chapelfields Coventry CV5 8FS on 30 January 2017
30 Jan 2017 TM01 Termination of appointment of Simon Buxton as a director on 30 January 2017
30 Jan 2017 TM01 Termination of appointment of Stephanie Louise Buxton as a director on 30 January 2017
03 Jan 2017 AA Micro company accounts made up to 31 March 2016
07 Dec 2016 AP01 Appointment of Robert Buxton as a director on 1 December 2016
24 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
24 Oct 2016 AD01 Registered office address changed from 22B Paper Mill End Industrial Estate Birmingham B44 8NH England to 59 Bandywood Road Kingstanding Birmingham B44 9JY on 24 October 2016
23 Dec 2015 AA Micro company accounts made up to 31 March 2015
22 Dec 2015 AD01 Registered office address changed from 22a Leslie Square Paper Mill End Industrial Estate Great Barr Birmingham B44 8NH to 22B Paper Mill End Industrial Estate Birmingham B44 8NH on 22 December 2015
04 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
04 Nov 2015 CH01 Director's details changed for Mrs Stephanie Buxton on 25 October 2014
09 May 2015 CERTNM Company name changed brandar environmental LIMITED\certificate issued on 09/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01