BRAND BOOK LIMITED
Status | DISSOLVED |
Company No. | 09201978 |
Category | Private Limited Company |
Incorporated | 03 Sep 2014 |
Age | 9 years, 8 months, 5 days |
Jurisdiction | England Wales |
Dissolution | 10 Mar 2020 |
Years | 4 years, 1 month, 29 days |
SUMMARY
BRAND BOOK LIMITED is an dissolved private limited company with number 09201978. It was incorporated 9 years, 8 months, 5 days ago, on 03 September 2014 and it was dissolved 4 years, 1 month, 29 days ago, on 10 March 2020. The company address is Unit 6 Leigh Industrial Estate The Causeway Unit 6 Leigh Industrial Estate The Causeway, Maldon, CM9 4LJ, Essex, England.
Company Fillings
Gazette dissolved voluntary
Date: 10 Mar 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 Dec 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Accounts with accounts type dormant
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 10 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Accounts with accounts type dormant
Date: 03 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change to a person with significant control
Date: 07 Dec 2017
Action Date: 30 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sean Edward Harrison Nutley
Change date: 2017-09-30
Documents
Change person director company with change date
Date: 06 Dec 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-30
Officer name: Mr Sean Edward Harrison Nutley
Documents
Change to a person with significant control
Date: 06 Dec 2017
Action Date: 30 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sean Edward Harrison Nutley
Change date: 2017-09-30
Documents
Change person director company with change date
Date: 06 Dec 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-30
Officer name: Mr Sean Edward Harrison Nutley
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-07
Old address: Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER England
New address: Unit 6 Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ
Documents
Confirmation statement with updates
Date: 18 Sep 2017
Action Date: 03 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-03
Documents
Accounts with accounts type dormant
Date: 20 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Address
Type: AD01
New address: Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER
Old address: 34/40 High Street Wanstead London E11 2RJ
Change date: 2016-11-25
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-03
Documents
Accounts with accounts type dormant
Date: 26 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 03 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-03
Documents
Incorporation company
Date: 03 Sep 2014
Category: Incorporation
Type: NEWINC
Documents
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