BRAND PARTNERSHIP (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameBRAND PARTNERSHIP (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03974927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRAND PARTNERSHIP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    2 pagesSH20

    Statement of capital on Jun 01, 2020

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 27/05/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Matthew Lee as a director on Mar 31, 2020

    1 pagesTM01

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Appointment of Mr David Leslie Cox as a director on Nov 04, 2019

    2 pagesAP01

    Termination of appointment of John Power as a director on Sep 27, 2019

    1 pagesTM01

    Full accounts made up to Aug 26, 2018

    12 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    3 pagesCS01

    Appointment of Henry Strother Colquhoun Breese as a director on Oct 24, 2018

    2 pagesAP01

    Termination of appointment of Clare Elizabeth Urmston as a director on Sep 26, 2018

    1 pagesTM01

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Aug 27, 2017

    12 pagesAA

    Appointment of Clare Elizabeth Urmston as a director on May 26, 2017

    2 pagesAP01

    Confirmation statement made on Apr 12, 2017 with updates

    7 pagesCS01

    Termination of appointment of Henrik Nygaard Pade as a director on Feb 25, 2017

    1 pagesTM01

    Termination of appointment of John Edward Kitson as a director on Feb 24, 2017

    1 pagesTM01

    Termination of appointment of John Edward Kitson as a secretary on Feb 24, 2017

    1 pagesTM02

    Appointment of Matthew Lee as a director on Feb 13, 2017

    2 pagesAP01

    Full accounts made up to Aug 28, 2016

    12 pagesAA

    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