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BROSCH DIRECT LIMITED

Company number 02382916

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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)
27 Jul 2021	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)
11 May 2021	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)
28 Apr 2021	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 - 2 pages (2 pages)
01 Dec 2020	AA01	Previous accounting period extended from 31 March 2020 to 31 July 2020	View PDF Previous accounting period extended from 31 March 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	MR04	Satisfaction of charge 023829160021 in full	View PDF Satisfaction of charge 023829160021 in full - link opens in a new window - 1 page (1 page)
28 Oct 2020	MR04	Satisfaction of charge 023829160019 in full	View PDF Satisfaction of charge 023829160019 in full - link opens in a new window - 1 page (1 page)
28 Oct 2020	MR04	Satisfaction of charge 023829160023 in full	View PDF Satisfaction of charge 023829160023 in full - link opens in a new window - 1 page (1 page)
28 Oct 2020	MR04	Satisfaction of charge 023829160022 in full	View PDF Satisfaction of charge 023829160022 in full - link opens in a new window - 1 page (1 page)
28 Oct 2020	MR04	Satisfaction of charge 023829160024 in full	View PDF Satisfaction of charge 023829160024 in full - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	MR01	Registration of charge 023829160032, created on 10 January 2020	View PDF Registration of charge 023829160032, created on 10 January 2020 - link opens in a new window - 44 pages (44 pages)
04 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
13 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
10 Dec 2018	AD01	Registered office address changed from 48 King Street Kings Lynn Norfolk PE30 1HE to Polyco Healthline South Fen Road Bourne PE10 0DN on 10 December 2018	View PDF Registered office address changed from 48 King Street Kings Lynn Norfolk PE30 1HE to Polyco Healthline South Fen Road Bourne PE10 0DN on 10 December 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	TM01	Termination of appointment of Mark John Holdaway as a director on 5 February 2018	View PDF Termination of appointment of Mark John Holdaway as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	MR01	Registration of charge 023829160031, created on 5 February 2018	View PDF Registration of charge 023829160031, created on 5 February 2018 - link opens in a new window - 27 pages (27 pages)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
18 Aug 2017	MR01	Registration of charge 023829160030, created on 17 August 2017	View PDF Registration of charge 023829160030, created on 17 August 2017 - link opens in a new window - 44 pages (44 pages)
26 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
14 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 20,000	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)

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