BRANDPLAY GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 05591637 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 2005 |
| Age | 18 years, 7 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jun 2019 |
| Years | 4 years, 11 months, 18 days |
SUMMARY
BRANDPLAY GROUP LIMITED is an dissolved private limited company with number 05591637. It was incorporated 18 years, 7 months, 9 days ago, on 13 October 2005 and it was dissolved 4 years, 11 months, 18 days ago, on 04 June 2019. The company address is Kensington Lodge Kensington Lodge, Bath, BA1 6LN, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Mar 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 23 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 13 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-13
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-19
Old address: 2nd Floor Orchard House 2 Fermoy Court Little Brington Northampton Northamptonshire NN7 4JP
New address: Kensington Lodge 11 Upper East Hayes Bath BA1 6LN
Documents
Termination secretary company with name termination date
Date: 19 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-10-31
Officer name: Heather Anne Stewart
Documents
Accounts with accounts type dormant
Date: 15 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2017
Action Date: 13 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-13
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 13 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-13
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 13 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-13
Documents
Change sail address company with old address new address
Date: 11 Nov 2015
Category: Address
Type: AD02
New address: 2 Fermoy Court Little Brington Northampton NN7 4JP
Old address: 31 Marefair Northampton Northamptonshire NN1 1SR United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2014
Action Date: 13 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-13
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2013
Action Date: 13 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-13
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2012
Action Date: 13 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-13
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2011
Action Date: 13 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-13
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2010
Action Date: 13 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-13
Documents
Capital allotment shares
Date: 26 Oct 2010
Action Date: 16 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-16
Capital : 8,925 GBP
Documents
Termination director company with name
Date: 26 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Bryan-Brown
Documents
Termination director company with name
Date: 26 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Bryan-Brown
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Capital allotment shares
Date: 30 Jul 2010
Action Date: 16 Feb 2010
Category: Capital
Type: SH01
Capital : 8,925 GBP
Date: 2010-02-16
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 10 Nov 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2009
Action Date: 13 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-13
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 13 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-13
Officer name: Nicholas Bryan-Brown
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: 288a
Description: Director appointed graeme andrew jones
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed nicholas bryan-brown
Documents
Certificate change of name company
Date: 27 Nov 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 4D screens LIMITED\certificate issued on 27/11/08
Documents
Legacy
Date: 10 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 May 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 09 Nov 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/09/06
Documents
Legacy
Date: 09 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/10/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 31 Jul 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/06 to 31/03/07
Documents
Legacy
Date: 01 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 13/10/06; full list of members
Documents
Legacy
Date: 01 Nov 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 05 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 05/06/06 from: 7 spencer parade northampton northamptonshire NN1 5AB
Documents
Legacy
Date: 05 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jun 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate change of name company
Date: 25 May 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed golf evolution LIMITED\certificate issued on 25/05/06
Documents
Legacy
Date: 13 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
19 BEATRICE ROAD,SOUTHALL,UB1 1RJ
| Number: | 09504522 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1, GROUND FLOOR 36 HYLTON STREET,BIRMINGHAM,B18 6HN
| Number: | 11363822 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ENTERPRISE HOUSE,COLESHILL,B46 3BB
| Number: | 07689009 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 CASTLE STREET,NORTHWICH,CW8 1AB
| Number: | 07939100 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 FLORENCE ROAD,LONDON,N4 4BU
| Number: | 10435111 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
F-3 MEANWHILE HOSE,CARDIFF,CF10 5DY
| Number: | 10531315 |
| Status: | ACTIVE |
| Category: | Private Limited Company |