BRANE LIMITED
Company number 08509087 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 13 Feb 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 13 May 2023 | Confirmation statement made on 2023-04-29 with updates · 4 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-29 with updates · 4 pages | View document |
| 10 May 2022 | Change of details for Miss Anne Sofie Brandi Petersen as a person with significant control on 2022-04-29 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 24 OLD JAMIACA ROAD LONDON SE16 4AW ENGLAND | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / MISS ANNE SOFIE BRANDI PETERSEN / 13/05/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 May 2018 | 16/10/17 STATEMENT OF CAPITAL GBP 5230 | View document |
| 13 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KRAMER | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 16/19 EASTCASTLE STREET LONDON W1W 8DA ENGLAND | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 11 Feb 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 2250 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN | View document |
| 27 May 2016 | 27/08/15 STATEMENT OF CAPITAL GBP 1800 | View document |
| 27 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR YATIN PATEL | View document |
| 28 Jun 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 26 Jun 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 960 | View document |
| 26 Jun 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 960 | View document |
| 9 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Jul 2014 | TERMINATE DIR APPOINTMENT | View document |
| 10 Jun 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 22 Apr 2014 | ADOPT ARTICLES 21/03/2014 | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR ADAM OMAR MORALLEE | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR GIACOMO PETROBELLI | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR DAVID MARLAIS JENNER WARREN | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN KRAMER | View document |
| 26 Mar 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 685 | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED MISS ANNE SOFIE BRANDI PETERSEN | View document |
| 31 Jan 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 3 WAVERLEY DRIVE TUNBRIDGE WELLS TN2 4RX ENGLAND | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARDLOW | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Jul 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR YATIN PATEL | View document |
| 2 Jul 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |