BRAND LEARNING GROUP LIMITED filing history - Find and update company information

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BRAND LEARNING GROUP LIMITED

Company number 07858212

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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)
07 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2021	LIQ13	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 - 25 pages (25 pages)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 4 February 2021	View PDF Liquidators' statement of receipts and payments to 4 February 2021 - link opens in a new window - 22 pages (22 pages)
23 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 4 February 2020	View PDF Liquidators' statement of receipts and payments to 4 February 2020 - link opens in a new window - 17 pages (17 pages)
21 Feb 2019	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 21 February 2019
20 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-05 - link opens in a new window - 1 page (1 page)
20 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-05 - link opens in a new window - 1 page (1 page)
29 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AA01	Current accounting period extended from 31 March 2018 to 31 August 2018	View PDF Current accounting period extended from 31 March 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	TM01	Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017	View PDF Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AP01	Appointment of Derek Boyd Simpson as a director on 7 December 2017	View PDF Appointment of Derek Boyd Simpson as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 35 pages (35 pages)
28 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Nov 2017	PSC02	Notification of Accenture Plc as a person with significant control on 3 August 2017	View PDF Notification of Accenture Plc as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	PSC07	Cessation of Mhairi Mcewan as a person with significant control on 3 August 2017	View PDF Cessation of Mhairi Mcewan as a person with significant control on 3 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 67,804.5	View PDF Statement of capital following an allotment of shares on 3 August 2017 GBP 67,804.5 - link opens in a new window - 5 pages (5 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 57,781.86	View PDF Statement of capital following an allotment of shares on 3 August 2017 GBP 57,781.86 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AD01	Registered office address changed from 30 Fenchurch Street 30 Fenchurch Street London EC3M 3BD England to 30 Fenchurch Street London EC3M 3BD on 10 August 2017	View PDF Registered office address changed from 30 Fenchurch Street 30 Fenchurch Street London EC3M 3BD England to 30 Fenchurch Street London EC3M 3BD on 10 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM01	Termination of appointment of Mhairi Mcewan as a director on 3 August 2017	View PDF Termination of appointment of Mhairi Mcewan as a director on 3 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 3 August 2017	View PDF Appointment of Mr Daniel Kenneth Burton as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 3 August 2017	View PDF Appointment of Mr John Anthony Mclaughlin as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AP01	Appointment of Mr Andrew Christopher Haire as a director on 3 August 2017	View PDF Appointment of Mr Andrew Christopher Haire as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 3 August 2017	View PDF Appointment of Mr Patrick Brian Francis Rowe as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)

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