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BRONPOLE LIMITED

Company number 01107698

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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)
26 Jan 2016	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)
06 Oct 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)
27 Sep 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 - 3 pages (3 pages)
26 Nov 2014	AA	Total exemption full accounts made up to 7 April 2014	View PDF Total exemption full accounts made up to 7 April 2014 - link opens in a new window - 9 pages (9 pages)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 10	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 10	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AA	Total exemption full accounts made up to 7 April 2013	View PDF Total exemption full accounts made up to 7 April 2013 - link opens in a new window - 9 pages (9 pages)
13 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AA	Total exemption full accounts made up to 7 April 2012	View PDF Total exemption full accounts made up to 7 April 2012 - link opens in a new window - 9 pages (9 pages)
13 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AA	Total exemption full accounts made up to 7 April 2011	View PDF Total exemption full accounts made up to 7 April 2011 - link opens in a new window - 9 pages (9 pages)
26 Apr 2011	SH19	Statement of capital on 26 April 2011 GBP 10	View PDF Statement of capital on 26 April 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	CAP-SS	Solvency statement dated 29/03/11	View PDF Solvency statement dated 29/03/11 - link opens in a new window - 1 page (1 page)
14 Apr 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	SH02	Sub-division of shares on 29 March 2011	View PDF Sub-division of shares on 29 March 2011 - link opens in a new window - 6 pages (6 pages)
15 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	AA	Total exemption full accounts made up to 7 April 2010	View PDF Total exemption full accounts made up to 7 April 2010 - link opens in a new window - 9 pages (9 pages)
26 Jan 2010	CH01	Director's details changed for Mr Thomas Francis O'brien on 21 January 2010	View PDF Director's details changed for Mr Thomas Francis O'brien on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH03	Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010	View PDF Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 - link opens in a new window - 3 pages (3 pages)
11 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Dec 2009	CH01	Director's details changed for Mr Thomas Francis O'brien on 11 December 2009	View PDF Director's details changed for Mr Thomas Francis O'brien on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	AA	Total exemption full accounts made up to 7 April 2009	View PDF Total exemption full accounts made up to 7 April 2009 - link opens in a new window - 9 pages (9 pages)
10 Dec 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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