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BRANDENBURG LIMITED

Company number 06113506

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2014	AP01	Appointment of Mr Paul Hills as a director	View PDF Appointment of Mr Paul Hills as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AP01	Appointment of Mr Christopher David Young as a director	View PDF Appointment of Mr Christopher David Young as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AP01	Appointment of Patricia Faulds as a director	View PDF Appointment of Patricia Faulds as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AP03	Appointment of Ms Gillian Margaret Robertson as a secretary	View PDF Appointment of Ms Gillian Margaret Robertson as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	TM01	Termination of appointment of Ronald Gordon as a director	View PDF Termination of appointment of Ronald Gordon as a director - link opens in a new window - 1 page (1 page)
06 Jun 2014	TM02	Termination of appointment of Deborah Argent as a secretary	View PDF Termination of appointment of Deborah Argent as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
17 Dec 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Nov 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 May 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
20 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2012	CH03	Secretary's details changed for Deborah Elizabeth Argent on 12 April 2012	View PDF Secretary's details changed for Deborah Elizabeth Argent on 12 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AP01	Appointment of Ronald Jason Gordon as a director	View PDF Appointment of Ronald Jason Gordon as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AP01	Appointment of Janet Louise Mcgregor as a director	View PDF Appointment of Janet Louise Mcgregor as a director - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	TM01	Termination of appointment of Kevin Wheelhouse as a director	View PDF Termination of appointment of Kevin Wheelhouse as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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