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BRONZEJEM LIMITED

Company number 05487365

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2012 DS01 Application to strike the company off the register
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
Statement of capital on 2011-09-17
  • GBP 1,000
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Sep 2010 TM01 Termination of appointment of Gustavo Newton Hererra as a director
21 Sep 2010 AP01 Appointment of Mr. Gustavo Alberto Newton Hererra as a director
02 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
02 Sep 2010 AP01 Appointment of Mr. Gustavo Alberto Newton Herrera as a director
02 Sep 2010 TM01 Termination of appointment of Corporate Directors Services Limited as a director
02 Sep 2010 CH04 Secretary's details changed for Secretary Corporate Services Limited on 22 August 2010
30 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
01 Sep 2009 363a Return made up to 22/08/09; full list of members
22 Sep 2008 AA Accounts made up to 30 June 2008
05 Sep 2008 363a Return made up to 22/08/08; full list of members
04 Sep 2008 288c Director's Change of Particulars / corporate directors services LIMITED / 07/08/2008 / HouseName/Number was: , now: .; Street was: 156 chesterfield road, now: albany house, station path; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW
04 Sep 2008 288c Secretary's Change of Particulars / secretary corporate services LIMITED / 07/08/2008 / HouseName/Number was: , now: .; Street was: 156 chesterfield road, now: albany house, station path; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom
02 Sep 2008 363a Return made up to 22/06/08; full list of members; amend
27 Aug 2008 287 Registered office changed on 27/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT
03 Jul 2008 363a Return made up to 22/06/08; full list of members
11 Oct 2007 AA Accounts made up to 30 June 2007
10 Aug 2007 363a Return made up to 22/06/07; full list of members
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288c Secretary's particulars changed