G D BRANDRETH

Company Documents

DateDescription
10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH

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09/07/199 July 2019 SPECIAL RESOLUTION TO WIND UP

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09/07/199 July 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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09/07/199 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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15/01/1615 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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03/02/153 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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14/01/1414 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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03/01/143 January 2014 COMPANY NAME CHANGED GYLES BRANDRETH CERTIFICATE ISSUED ON 03/01/14

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14/01/1314 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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16/01/1216 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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13/01/1113 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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28/06/1028 June 2010 CURREXT FROM 31/01/2011 TO 31/03/2011

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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24/02/1024 February 2010 DIRECTOR APPOINTED GYLES DAUBENEY BRANDRETH

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24/02/1024 February 2010 DIRECTOR APPOINTED MICHELE KATHLEEN KENDAL BRANDRETH

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24/02/1024 February 2010 SECRETARY APPOINTED MICHELE KATHLEEN KENDAL BRANDRETH

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09/01/109 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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