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BROODY MEDIA LIMITED

Company number 05889172

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2018 DS01 Application to strike the company off the register
05 Dec 2017 CH01 Director's details changed for Mr Douglas Stuart Scott on 31 October 2017
04 Dec 2017 CH01 Director's details changed for Mr Andrew John Stevens on 23 October 2017
03 Nov 2017 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS England to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 3 November 2017
31 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
11 May 2017 AA Accounts for a dormant company made up to 31 January 2017
30 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
13 May 2016 TM01 Termination of appointment of Gareth William Robinson as a director on 11 March 2016
20 Apr 2016 AD01 Registered office address changed from Morfa Green Llangrannog Llandysul Ceredigion SA44 6RS to 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS on 20 April 2016
05 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
21 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
16 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
21 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
31 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Aug 2011 CH01 Director's details changed for Mr Gareth William Robinson on 27 July 2011
09 Aug 2011 CH01 Director's details changed for Mr Gareth William Robinson on 27 July 2011
09 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Mr. Douglas Stuart Scott on 27 July 2011
24 Jun 2011 CH01 Director's details changed for Mr Gareth William Robinson on 24 June 2011