BRAINSTORM HOLDINGS LIMITED

04420713
STUDIO 311 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON UNITED KINGDOM NW5 1TL

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
17 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
04 Nov 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Oct 2020 accounts Annual Accounts 11 Buy now
24 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/20 34 Buy now
24 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/05/20 2 Buy now
24 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/05/20 1 Buy now
24 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Jun 2020 capital Statement of capital (Section 108) 3 Buy now
24 Jun 2020 insolvency Solvency Statement dated 04/06/20 2 Buy now
24 Jun 2020 resolution Resolution 1 Buy now
12 May 2020 officers Appointment of director (Mr Keith Shane Leahy) 2 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2020 officers Change of particulars for corporate secretary (Jerrom Secretarial Services Ltd) 1 Buy now
06 Dec 2019 accounts Annual Accounts 9 Buy now
06 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/19 35 Buy now
30 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/05/19 1 Buy now
30 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/05/19 3 Buy now
26 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
14 May 2019 gazette Gazette Notice Compulsory 1 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 9 Buy now
21 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/18 33 Buy now
21 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 31/05/18 3 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2018 accounts Annual Accounts 7 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 accounts Annual Accounts 3 Buy now
02 Mar 2016 annual-return Annual Return 3 Buy now
16 Dec 2015 accounts Annual Accounts 3 Buy now
30 Apr 2015 annual-return Annual Return 3 Buy now
25 Nov 2014 accounts Annual Accounts 3 Buy now
30 Apr 2014 annual-return Annual Return 3 Buy now
07 Oct 2013 accounts Annual Accounts 3 Buy now
30 Apr 2013 annual-return Annual Return 3 Buy now
19 Feb 2013 accounts Annual Accounts 1 Buy now
23 Apr 2012 annual-return Annual Return 3 Buy now
23 Apr 2012 officers Change of particulars for director (Mr Gary John Corbett) 2 Buy now
19 Jan 2012 accounts Annual Accounts 4 Buy now
19 Apr 2011 annual-return Annual Return 4 Buy now
04 Feb 2011 accounts Annual Accounts 1 Buy now
19 Apr 2010 annual-return Annual Return 4 Buy now
19 Apr 2010 officers Change of particulars for corporate secretary (Jerrom Secretarial Services Ltd) 2 Buy now
19 Apr 2010 officers Change of particulars for director (Gary John Corbett) 2 Buy now
12 Feb 2010 accounts Annual Accounts 1 Buy now
13 May 2009 address Registered office changed on 13/05/2009 from c/o opera telcom LIMITED 19 cato street birmingham west midlands B7 4TS 1 Buy now
24 Apr 2009 annual-return Return made up to 19/04/09; full list of members 3 Buy now
30 Sep 2008 accounts Annual Accounts 1 Buy now
17 Jun 2008 annual-return Return made up to 19/04/08; full list of members 3 Buy now
01 Nov 2007 accounts Annual Accounts 1 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
17 May 2007 annual-return Return made up to 19/04/07; full list of members 7 Buy now
09 Jan 2007 accounts Annual Accounts 1 Buy now
21 Jul 2006 officers Director resigned 1 Buy now
21 Apr 2006 annual-return Return made up to 19/04/06; full list of members 8 Buy now
13 Sep 2005 accounts Annual Accounts 6 Buy now
07 Jul 2005 annual-return Return made up to 19/04/05; full list of members 8 Buy now
07 Jul 2005 officers New secretary appointed 3 Buy now
07 Jul 2005 officers Secretary resigned 1 Buy now
06 May 2005 address Registered office changed on 06/05/05 from: 3 brindley place birmingham west midlands B1 2JB 1 Buy now
29 Mar 2005 accounts Annual Accounts 6 Buy now
28 Feb 2005 officers Director's particulars changed 1 Buy now
01 Oct 2004 officers Secretary resigned 1 Buy now
01 Sep 2004 officers New secretary appointed 2 Buy now
04 Aug 2004 resolution Resolution 2 Buy now
04 Aug 2004 address Registered office changed on 04/08/04 from: 18 bedford row london WC1R 4EQ 1 Buy now
04 Aug 2004 officers Director resigned 1 Buy now
04 Aug 2004 officers Director resigned 1 Buy now
03 Aug 2004 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jul 2004 annual-return Return made up to 19/04/04; full list of members; amend 10 Buy now
08 Jul 2004 accounts Accounting reference date extended from 30/04/04 to 31/05/04 1 Buy now
08 Jul 2004 accounts Annual Accounts 2 Buy now
29 Jun 2004 capital Particulars of contract relating to shares 5 Buy now
29 Jun 2004 capital Ad 28/07/03--------- £ si 33333@.01 3 Buy now
04 Jun 2004 annual-return Return made up to 19/04/04; full list of members 10 Buy now
04 Jun 2004 capital Ad 18/12/03--------- £ si 14999@.01=149 £ ic 333/482 2 Buy now
02 Jun 2004 resolution Resolution 27 Buy now
15 Jan 2004 capital Ad 28/07/03--------- £ si 33133@.01=331 £ ic 2/333 2 Buy now
15 Jan 2004 capital Div 28/07/03 2 Buy now
15 Jan 2004 resolution Resolution 2 Buy now
15 Jan 2004 officers New director appointed 2 Buy now
13 Jan 2004 officers New director appointed 2 Buy now
13 Jan 2004 officers New director appointed 2 Buy now
13 Jan 2004 officers New director appointed 2 Buy now
13 Jan 2004 officers New director appointed 2 Buy now
27 Nov 2003 officers Secretary resigned 1 Buy now
27 Nov 2003 officers Director resigned 1 Buy now
27 Nov 2003 officers Director resigned 1 Buy now
27 Nov 2003 officers New secretary appointed 2 Buy now
27 Nov 2003 officers New director appointed 2 Buy now
24 Jul 2003 annual-return Return made up to 19/04/03; full list of members 7 Buy now
19 Apr 2002 incorporation Incorporation Company 22 Buy now