BRANDMASTER SOLUTIONS LTD
| Status | DISSOLVED |
| Company No. | 11921112 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2019 |
| Age | 5 years, 3 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Aug 2023 |
| Years | 10 months, 10 days |
SUMMARY
BRANDMASTER SOLUTIONS LTD is an dissolved private limited company with number 11921112. It was incorporated 5 years, 3 months, 6 days ago, on 02 April 2019 and it was dissolved 10 months, 10 days ago, on 29 August 2023. The company address is International House International House, London, EC1A 2BN, England.
Company Fillings
Gazette dissolved voluntary
Date: 29 Aug 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Jun 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Glynn
Termination date: 2022-11-17
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Notification of a person with significant control statement
Date: 13 Jun 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 13 Jun 2022
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Papirfly Group As
Cessation date: 2021-05-01
Documents
Cessation of a person with significant control
Date: 13 Jun 2022
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brandmaster As
Cessation date: 2021-05-01
Documents
Cessation of a person with significant control
Date: 13 Jun 2022
Action Date: 13 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Karl Fredrik Lund
Cessation date: 2021-12-13
Documents
Notification of a person with significant control
Date: 22 Apr 2022
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Papirfly Group As
Notification date: 2021-05-01
Documents
Notification of a person with significant control
Date: 22 Apr 2022
Action Date: 13 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Karl Fredrik Lund
Notification date: 2021-12-13
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-24
Old address: C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB United Kingdom
New address: International House 24 Holborn Viaduct London EC1A 2BN
Documents
Appoint person director company with name date
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl Fredrik Lund
Appointment date: 2021-12-13
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 10 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 13 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 13 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Change person director company with change date
Date: 09 Jun 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-22
Officer name: Mr Paul Glynn
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-01
Officer name: Mr Paul Glynn
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-25
Old address: C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England
New address: C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 07 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Change account reference date company previous shortened
Date: 27 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 27 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Karl Lund
Appointment date: 2020-02-19
Documents
Termination secretary company with name termination date
Date: 27 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gunnar Larsen
Termination date: 2020-02-19
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Glynn
Appointment date: 2019-11-06
Documents
Notification of a person with significant control
Date: 19 Feb 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brandmaster As
Notification date: 2020-01-01
Documents
Withdrawal of a person with significant control statement
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-02-18
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Barr
Termination date: 2019-11-05
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-18
Old address: 6 C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England
New address: C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-18
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: 6 C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY
Documents
Appoint person secretary company with name date
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gunnar Larsen
Appointment date: 2019-04-26
Documents
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