BROBULK LIMITED

Company number 03954644

Date	Type	Description	View / Download
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2019	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
09 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
04 Jan 2018	PSC05	Change of details for Petra Chartering Limited as a person with significant control on 4 January 2018	(2 pages)
20 Dec 2017	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 98 Sundial House High Street Horsell Woking GU21 4SU on 20 December 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
11 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
08 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100,000	(5 pages)
24 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
08 Jul 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015	(1 page)
13 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
31 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100,000	(6 pages)
24 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders	(5 pages)
24 Apr 2014	CH01	Director's details changed for Urban Bror Hugo Paulsson on 24 March 2013	(2 pages)
24 Apr 2014	CH03	Secretary's details changed for Urban Bror Hugo Paulsson on 24 March 2013	(1 page)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 100,000.00	(4 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase capital from £1,000 to £100,000 07/04/2014 RES14 ‐ Sum of £99,000 of ordinary shares of £1 each 07/04/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
23 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
08 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(6 pages)
01 Mar 2013	TM01	Termination of appointment of Erland Ebbersten as a director	(1 page)