BRAINBOW LIMITED

Company number 08085754 ·

Dissolved

75 filings

Date Filing
17 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
17 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Oct 2022 First Gazette notice for voluntary strike-off View document
18 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
5 Oct 2022 Application to strike the company off the register · 3 pages View document
15 Sep 2022 Confirmation statement made on 2022-07-20 with updates · 4 pages View document
12 Nov 2021 Full accounts made up to 2020-12-31 · 24 pages View document
20 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES View document
19 Jun 2020 ARTICLES OF ASSOCIATION View document
19 Jun 2020 ADOPT ARTICLES 11/05/2020 View document
2 Jun 2020 DIRECTOR APPOINTED MR MANUEL FIGEAC View document
18 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR XAVIER LOUIS View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
22 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER LOUIS / 13/12/2018 View document
25 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Jan 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 120 HOLBORN HOLBORN LONDON EC1N 2TD ENGLAND View document
27 Jun 2018 28/05/18 STATEMENT OF CAPITAL GBP 10.128530 View document
20 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ITAMAR LESUISSE View document
6 Feb 2018 DIRECTOR APPOINTED MR XAVIER LOUIS View document
21 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
31 Mar 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DZ ENGLAND View document
14 Mar 2017 13/12/16 STATEMENT OF CAPITAL GBP 7.379330 13/12/16 STATEMENT OF CAPITAL USD 2.749200 View document
2 Mar 2017 TERMINATE DIR APPOINTMENT View document
1 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL BLOMQUIST View document
1 Mar 2017 DIRECTOR APPOINTED AUDREY LAURENCE HUSS View document
1 Mar 2017 DIRECTOR APPOINTED ISABELLE MARIE-JOSÉ MICHELINE MAGNAC View document
1 Mar 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 153 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD UNITED KINGDOM View document
1 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR XAVIER LOUIS View document
1 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHLENKER View document
1 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR SAGI SHORRER View document
1 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jul 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAGI SHORRER / 20/07/2015 View document
20 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ITAMAR LESUISSE / 20/07/2015 View document
20 Jul 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 140 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD View document
30 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
10 Jun 2015 DIRECTOR APPOINTED DANIEL ERIK BERTIL BLOMQUIST View document
10 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR SHUKRI SHAMMAS View document
11 May 2015 09/03/15 STATEMENT OF CAPITAL GBP 8678.018791 View document
11 May 2015 28/08/14 STATEMENT OF CAPITAL GBP 7.090936 View document
11 May 2015 15/03/15 STATEMENT OF CAPITAL GBP 4003.121696 View document
11 May 2015 09/02/15 STATEMENT OF CAPITAL GBP 8677.424 View document
11 May 2015 24/03/15 STATEMENT OF CAPITAL GBP 7.121 24/03/15 STATEMENT OF CAPITAL USD 2.749 View document
27 Apr 2015 ADOPT ARTICLES 24/03/2015 View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Aug 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
28 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 May 2014 30/04/14 STATEMENT OF CAPITAL GBP 7.064321 View document
30 May 2014 ADOPT ARTICLES 30/04/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Aug 2013 DIRECTOR APPOINTED STEVEN JEFFREY SCHLENKER View document
19 Jul 2013 03/07/13 STATEMENT OF CAPITAL GBP 6.199540 View document
19 Jul 2013 ADOPT ARTICLES 16/06/2013 View document
19 Jul 2013 DIRECTOR APPOINTED MR XAVIER LOUIS View document
8 Jul 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
26 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Mar 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 22 ELGIN MANSIONS ELGIN AVENUE LONDON W9 1JG UNITED KINGDOM View document
13 Mar 2013 DIRECTOR APPOINTED MR SHUKRI SHAMMAS View document
11 Mar 2013 DIRECTOR APPOINTED DAVID PRYOR GARDNER View document
6 Mar 2013 28/02/13 STATEMENT OF CAPITAL GBP 5.676195 View document
6 Mar 2013 SUB-DIVISION 28/02/13 View document
6 Mar 2013 SUB DIVISION 28/02/2013 View document
6 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR XAVIER LOUIS View document
6 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR GERALD GOLDSTEIN View document
6 Mar 2013 ADOPT ARTICLES 28/02/2013 View document
18 Feb 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document