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BRAINY BUNCH LTD

Company number 09354636

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2017 DS01 Application to strike the company off the register
28 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
28 Sep 2016 AD01 Registered office address changed from 45-53 Lexham House Flat 7 Lexham Gardens London W8 5JT to 15 Donovan Court, 107 Drayton Gardens London SW10 9QS on 28 September 2016
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
18 Oct 2015 AD01 Registered office address changed from 45-53 Lexham House Lexham Gardens London W8 5JT England to 45-53 Lexham House Flat 7 Lexham Gardens London W8 5JT on 18 October 2015
18 Oct 2015 AD01 Registered office address changed from 3 Coleherne Road Flat 8 London SW10 9BS England to 45-53 Lexham House Flat 7 Lexham Gardens London W8 5JT on 18 October 2015
11 Aug 2015 AD01 Registered office address changed from 2 Egerton Court 4 Old Brompton Road London SW7 3HT England to 3 Coleherne Road Flat 8 London SW10 9BS on 11 August 2015
29 Apr 2015 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to 2 Egerton Court 4 Old Brompton Road London SW7 3HT on 29 April 2015
11 Apr 2015 AD01 Registered office address changed from 2 Egerton Court Old Brompton Road London SW7 3HT England to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 11 April 2015
21 Feb 2015 AD01 Registered office address changed from 5 Cheshire St Flat 11 London E2 6ED United Kingdom to 2 Egerton Court Old Brompton Road London SW7 3HT on 21 February 2015
15 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted