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BRANDO EYEWEAR LIMITED

Company number 09058616

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2021 DS01 Application to strike the company off the register
16 Dec 2020 MR01 Registration of charge 090586160002, created on 9 December 2020
20 Oct 2020 AP01 Appointment of Paul Roger Sultan as a director on 8 October 2020
19 Oct 2020 TM01 Termination of appointment of Michael Roy Jardine as a director on 8 October 2020
19 Oct 2020 TM01 Termination of appointment of Lene Hoegh as a director on 8 October 2020
29 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
20 Aug 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
16 May 2019 TM01 Termination of appointment of David James Ravencroft as a director on 10 May 2019
16 May 2019 AP01 Appointment of Lene Hoegh as a director on 10 May 2019
13 Feb 2019 TM01 Termination of appointment of David Hart as a director on 29 January 2019
21 Dec 2018 AA Accounts for a small company made up to 31 December 2017
06 Jul 2018 AP01 Appointment of Michael Roy Jardine as a director on 20 June 2018
15 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
26 Oct 2017 MA Memorandum and Articles of Association
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2017 AA Full accounts made up to 31 December 2016
18 Sep 2017 TM01 Termination of appointment of Stephen Tulba as a director on 7 September 2017
08 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
01 Jun 2017 MR01 Registration of charge 090586160001, created on 26 May 2017
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
08 Apr 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015