BRAND CLEVER LTD
| Status | LIQUIDATION |
| Company No. | 08319393 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2012 |
| Age | 11 years, 5 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BRAND CLEVER LTD is an liquidation private limited company with number 08319393. It was incorporated 11 years, 5 months, 16 days ago, on 05 December 2012. The company address is Lawrence House 5 Lawrence House 5, Norwich, NR2 1AD, Norfolk.
Company Fillings
Change registered office address company with date old address new address
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Address
Type: AD01
New address: Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD
Old address: 11 Rouse Way Rouse Way Colchester CO1 2TT England
Change date: 2023-07-25
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 25 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 25 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-17
Old address: The Loft Studio 26B Hythe Quay Colchester CO2 8JB England
New address: 11 Rouse Way Rouse Way Colchester CO1 2TT
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Address
Type: AD01
Old address: Colbea Central Colchester Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS England
Change date: 2019-10-17
New address: The Loft Studio 26B Hythe Quay Colchester CO2 8JB
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Address
Type: AD01
Old address: Unit B3 East Gores Farm Salmons Lane East Gores Road Coggeshall Colchester Essex CO6 1RZ
New address: Colbea Central Colchester Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS
Change date: 2017-12-20
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Dec 2016
Action Date: 05 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-05
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2015
Action Date: 05 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-05
Documents
Change person director company with change date
Date: 09 Dec 2015
Action Date: 07 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-07
Officer name: Mr Matti Lauri Beramsingh
Documents
Change person director company with change date
Date: 09 Dec 2015
Action Date: 07 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Elisa Ridvan Soeli Tidswell
Change date: 2015-11-07
Documents
Accounts with accounts type total exemption small
Date: 15 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 14 Dec 2014
Action Date: 12 Dec 2014
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2014-12-12
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2014
Action Date: 05 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-05
Documents
Change person director company with change date
Date: 14 Dec 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matti Lauri Beramsingh
Change date: 2014-09-01
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Mr Matti Beram-Singh
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matti Beram-Singh
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2013
Action Date: 05 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-05
Documents
Change person director company with change date
Date: 08 Dec 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-01
Officer name: Elisa Ridvan Soeli Tidswell
Documents
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