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BRAND BOOK LIMITED

Company number 09201978

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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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	PSC04	Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 30 September 2017	View PDF Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 30 September 2017	View PDF Director's details changed for Mr Sean Edward Harrison Nutley on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC04	Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 30 September 2017	View PDF Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 30 September 2017	View PDF Director's details changed for Mr Sean Edward Harrison Nutley on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AD01	Registered office address changed from Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER England to Unit 6 Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ on 7 November 2017	View PDF Registered office address changed from Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER England to Unit 6 Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ on 7 November 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	View PDF Confirmation statement made on 3 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	AD01	Registered office address changed from 34/40 High Street Wanstead London E11 2RJ to Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 25 November 2016	View PDF Registered office address changed from 34/40 High Street Wanstead London E11 2RJ to Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 25 November 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-03 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-03 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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