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BRANDEAUX ADVISERS (UK) LIMITED
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BRANDEAUX ADVISERS (UK) LIMITED: Filings

    • Overview

    Company NameBRANDEAUX ADVISERS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02207467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRANDEAUX ADVISERS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from 32nd Floor 30 st. Mary Axe London EC3A 8BF to Bridge House London Bridge London SE1 9QR on Feb 21, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 30, 2017

    		LRESSP

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 25,000
    		SH01

    Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 25,000
    		SH01

    Termination of appointment of Peter Geoffery Cross as a secretary on Mar 05, 2015

    		1 pagesTM02

    Termination of appointment of Roger Michael Boyland as a director on Mar 05, 2015

    		1 pagesTM01

    Appointment of Mr Robert Mcnally as a director on Mar 05, 2015

    		2 pagesAP01

    Termination of appointment of Stephen Lance Sheridan as a director on Mar 05, 2015

    		1 pagesTM01

    Termination of appointment of Peter Geoffrey Cross as a director on Mar 05, 2015

    		1 pagesTM01

    Full accounts made up to Jun 30, 2014

    		12 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 25,000
    		SH01

    Full accounts made up to Jun 30, 2013

    		13 pagesAA

    Termination of appointment of Kay Brandeaux as a director

    		1 pagesTM01

    Termination of appointment of Philip Curwen as a director

    		1 pagesTM01

    Annual return made up to Mar 10, 2013 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Jun 30, 2012

    		12 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    		8 pagesAR01

    Secretary's details changed for Mr Peter Geoffery Cross on Mar 14, 2012

    		1 pagesCH03

    Full accounts made up to Jun 30, 2011

    		12 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0