USA BRANDS LTD

Company number 12870076

Date	Type	Description	View / Download
28 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2023	RP05	Registered office address changed to PO Box 4385, 12870076 - Companies House Default Address, Cardiff, CF14 8LH on 27 February 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
10 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2022	AA	Micro company accounts made up to 30 September 2021	(3 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
19 Dec 2021	AD01	Registered office address changed from 19 Trevor Close Northolt UB5 6nd England to 54 Rosebank Avenue Wembley HA0 2TW on 19 December 2021	(1 page)
19 Dec 2021	AP01	Appointment of Mr Nirav Vyas as a director on 1 October 2021 ANNOTATION Part Rectified The directors service address on the IN01 was removed from the public register on 21/02/2023 as it was forged.	(2 pages)
19 Dec 2021	TM01	Termination of appointment of Sushil Kumar as a director on 1 October 2021	(1 page)
21 Oct 2021	AD01	Registered office address changed from 77 Cordwallis Road Maidenhead SL6 7BD United Kingdom to 19 Trevor Close Northolt UB5 6nd on 21 October 2021	(1 page)
15 Sep 2021	TM01	Termination of appointment of Ahmar Musa Tariq as a director on 15 September 2021	(1 page)
15 Sep 2021	TM02	Termination of appointment of Ahmar Tariq as a secretary on 15 September 2021	(1 page)
15 Sep 2021	AP01	Appointment of Mr Sushil Kumar as a director on 15 September 2021	(2 pages)
16 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	(4 pages)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	(3 pages)
14 Dec 2020	AP01	Appointment of Mr Ahmar Musa Tariq as a director on 14 December 2020	(2 pages)
14 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
14 Dec 2020	AD01	Registered office address changed from Dept 2 10 Pinfold Close Tickhill Doncaster DN11 9NP England to 77 Cordwallis Road Maidenhead SL6 7BD on 14 December 2020	(1 page)
14 Dec 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 14 December 2020	(1 page)
14 Dec 2020	AP03	Appointment of Mr Ahmar Tariq as a secretary on 14 December 2020	(2 pages)
14 Dec 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 14 December 2020	(1 page)
14 Dec 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 14 December 2020	(1 page)
15 Sep 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 10 Pinfold Close Tickhill Doncaster DN11 9NP on 15 September 2020	(1 page)