BRANDS SOLUTION LIMITED
Company number 06589116 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Sep 2026 | Final Gazette dissolved following liquidation | View document |
| 3 Jun 2026 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 4 Apr 2025 | Resolutions · 1 page | View document |
| 4 Apr 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 4 Apr 2025 | Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-04-04 · 3 pages | View document |
| 4 Apr 2025 | Statement of affairs · 10 pages | View document |
| 5 Feb 2025 | Termination of appointment of Guy Fennell as a director on 2025-01-29 · 1 page | View document |
| 5 Feb 2025 | Appointment of Mrs Abigail Sara Fennell as a director on 2025-01-29 · 2 pages | View document |
| 16 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 16 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 13 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-05-09 with updates · 4 pages | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 26 Feb 2024 | CAP-SS · 1 page | View document |
| 26 Feb 2024 | Resolutions · 1 page | View document |
| 26 Feb 2024 | Statement of capital on 2024-02-26 · 3 pages | View document |
| 26 Feb 2024 | SH20 · 1 page | View document |
| 26 Feb 2024 | Resolutions | View document |
| 27 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 6 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 6 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 19 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jul 2023 | Previous accounting period shortened from 2022-07-30 to 2022-07-29 · 1 page | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 8 Jun 2023 | Director's details changed for Mr Guy Fennell on 2023-06-08 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 25 Jan 2022 | Satisfaction of charge 065891160005 in full · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-05-09 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY DOUGLAS PETER FENNELL / 17/06/2019 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 29 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 2 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 24 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 22 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065891160004 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 7 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 10 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065891160005 | View document |
| 23 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 8 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 27 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065891160004 | View document |
| 14 Jun 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 4 Jan 2013 | 12/11/12 STATEMENT OF CAPITAL GBP 381000 | View document |
| 4 Jan 2013 | SHARE INFO 12/11/2012 | View document |
| 12 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 3 Aug 2012 | ADOPT ARTICLES 17/07/2012 | View document |
| 3 Aug 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 201000 | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FENNELL / 05/07/2012 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FENNELL / 10/05/2011 | View document |
| 18 Jun 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 22 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 7 Jul 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FENNELL / 09/05/2011 | View document |
| 11 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 8 Jul 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 8 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 6 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JANE FENNELL | View document |
| 18 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED JANE FENNELL | View document |
| 26 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Feb 2009 | CURREXT FROM 31/05/2009 TO 31/07/2009 | View document |
| 28 Jul 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 24 NICHOLAS STREET, CHESTER, CH1 2AU, UK | View document |
| 27 May 2008 | DIRECTOR APPOINTED GUY FENNELL | View document |
| 12 May 2008 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED | View document |
| 9 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |