Companies House does not verify the accuracy of the information filed

ALL ABOUT THE BRAND LIMITED

Company number 08706006

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Jun 2021	AD01	Registered office address changed from Pear Tree Cottage Manselfield Road Murton Swansea SA3 3AR Wales to 63 Walter Road Swansea SA1 4PT on 18 June 2021	View PDF Registered office address changed from Pear Tree Cottage Manselfield Road Murton Swansea SA3 3AR Wales to 63 Walter Road Swansea SA1 4PT on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-10 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2020	TM01	Termination of appointment of Kerry Farren as a director on 15 May 2020	View PDF Termination of appointment of Kerry Farren as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	CH01	Director's details changed for Mr Nicholas John Farren on 12 September 2016	View PDF Director's details changed for Mr Nicholas John Farren on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CH01	Director's details changed for Mrs Kerry Farren on 12 September 2016	View PDF Director's details changed for Mrs Kerry Farren on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AD01	Registered office address changed from 67 Eaton Road Tarporley Cheshire CW6 0DG to Pear Tree Cottage Manselfield Road Murton Swansea SA3 3AR on 13 September 2016	View PDF Registered office address changed from 67 Eaton Road Tarporley Cheshire CW6 0DG to Pear Tree Cottage Manselfield Road Murton Swansea SA3 3AR on 13 September 2016 - link opens in a new window - 1 page (1 page)
23 Apr 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
11 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 1	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AP01	Appointment of Mrs Kerry Farren as a director	View PDF Appointment of Mrs Kerry Farren as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

ALL ABOUT THE BRAND LIMITED

Filter by category