BRANDS REUNITED LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BRANDS REUNITED LIMITED

Company number 08905243

Follow this company

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)
09 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2023	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 - 26 pages (26 pages)
09 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-05 - link opens in a new window - 1 page (1 page)
26 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 14/04/2021	View PDF Resolutions RES13 ‐ Co wind up 14/04/2021 - link opens in a new window - 1 page (1 page)
15 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 4 May 2022	View PDF Liquidators' statement of receipts and payments to 4 May 2022 - link opens in a new window - 24 pages (24 pages)
14 May 2021	AD01	Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 May 2021	View PDF Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 8 pages (8 pages)
22 Mar 2021	CH01	Director's details changed for Mrs Emma Alexandra Turner on 2 July 2020	View PDF Director's details changed for Mrs Emma Alexandra Turner on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2020	TM01	Termination of appointment of Shaun Keith Goode as a director on 9 September 2020	View PDF Termination of appointment of Shaun Keith Goode as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 3,548.8	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 3,548.8 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 8 pages (8 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 3,484.05	View PDF Statement of capital following an allotment of shares on 6 December 2019 GBP 3,484.05 - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2019 GBP 3,012.77	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2019 GBP 3,012.77 - link opens in a new window - 7 pages (7 pages)
07 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2018 GBP 2,136.75	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2018 GBP 2,136.75 - link opens in a new window - 7 pages (7 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 3,024.44	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 3,024.44 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 3,005.52 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2020.	View PDF Statement of capital following an allotment of shares on 20 June 2019 GBP 3,005.52 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2020. - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2019 GBP 2,949.69	View PDF Second filing of a statement of capital following an allotment of shares on 18 March 2019 GBP 2,949.69 - link opens in a new window - 7 pages (7 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 2,909.88 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019	View PDF Statement of capital following an allotment of shares on 18 March 2019 GBP 2,909.88 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019 - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 2,806.22	View PDF Statement of capital following an allotment of shares on 11 September 2018 GBP 2,806.22 - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-14 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category