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THE BROKERS CLUB LIMITED

Company number 04587604

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2012 DS01 Application to strike the company off the register
04 Jan 2012 AA Total exemption full accounts made up to 31 August 2011
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 43,000
25 Oct 2011 AD01 Registered office address changed from 19 Milton Road East Lowestoft Suffolk NR32 1NT on 25 October 2011
24 Oct 2011 TM01 Termination of appointment of Clive Victor Robinson as a director on 24 October 2011
17 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
05 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
26 May 2010 AA Total exemption full accounts made up to 31 August 2009
26 May 2010 SH01 Statement of capital following an allotment of shares on 26 June 2009
  • GBP 88,000
01 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Clive Victor Robinson on 1 December 2009
19 Feb 2009 AA Total exemption full accounts made up to 31 August 2008
15 Jan 2009 363a Return made up to 12/11/08; full list of members
14 Jan 2009 88(2) Ad 21/08/08 gbp si 42999@1=42999 gbp ic 1/43000
10 Dec 2008 123 Nc inc already adjusted 21/08/08
10 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2007 363a Return made up to 12/11/07; full list of members
20 Dec 2007 AA Accounts made up to 31 August 2007
19 Jan 2007 363s Return made up to 12/11/06; full list of members
18 Oct 2006 AA Accounts made up to 31 August 2006
18 Oct 2006 225 Accounting reference date shortened from 30/11/06 to 31/08/06
21 Sep 2006 288a New director appointed
01 Sep 2006 288b Director resigned