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BRUNO 1 LIMITED

Company number 00774435

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2017 DS01 Application to strike the company off the register
01 Sep 2017 SH20 Statement by Directors
01 Sep 2017 CAP-SS Solvency Statement dated 31/07/17
01 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
09 Aug 2017 PSC05 Change of details for Aquila Maldon Limited as a person with significant control on 8 August 2017
08 May 2017 AA Accounts for a small company made up to 30 July 2016
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
25 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 500
11 May 2016 AP01 Appointment of Mr Daniel Freedman as a director on 11 May 2016
31 Mar 2016 AA Accounts for a small company made up to 30 July 2015
10 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 500
07 Nov 2014 AA Accounts for a dormant company made up to 30 July 2014
30 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 500
17 Dec 2013 AA Accounts for a dormant company made up to 30 July 2013
16 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
22 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 30 July 2011
05 Sep 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 July 2011
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
04 Apr 2011 TM01 Termination of appointment of Michael Richards as a director