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BRANDING SERVICES LIMITED

Company number 06440806

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2017 DS01 Application to strike the company off the register
05 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
26 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
21 Nov 2014 TM01 Termination of appointment of Alexander Jeeves as a director on 19 November 2014
21 Nov 2014 TM01 Termination of appointment of Wolfgang Hurlimann as a director on 19 November 2014
14 Nov 2014 AP01 Appointment of Mr David Nový as a director on 14 November 2014
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Alexander Jeeves on 2 December 2009
02 Dec 2009 CH04 Secretary's details changed for Hf Secretarial Services Limited on 2 December 2009