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BRAND & DELIVER HQ LTD

Company number 08979676

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2023 DS01 Application to strike the company off the register
19 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
19 Apr 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 July 2022
17 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
06 Apr 2022 MR04 Satisfaction of charge 089796760001 in full
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
19 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Nov 2021 SH06 Cancellation of shares. Statement of capital on 25 October 2021
  • GBP 75
27 Oct 2021 PSC04 Change of details for Mr Benjamin James Gallop as a person with significant control on 25 October 2021
27 Oct 2021 TM01 Termination of appointment of Julie Kate Gallop as a director on 25 October 2021
27 Oct 2021 PSC07 Cessation of Julie-Kate Gallop as a person with significant control on 25 October 2021
01 Oct 2021 CH01 Director's details changed for Mr Benjamin James Gallop on 15 May 2021
01 Oct 2021 PSC04 Change of details for Mr Benjamin James Gallop as a person with significant control on 15 May 2021
16 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
27 Aug 2020 PSC04 Change of details for Mr Benjamin James Gallop as a person with significant control on 14 February 2020
27 Aug 2020 CH01 Director's details changed for Mr Benjamin James Gallop on 17 February 2020
05 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
06 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates