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BRONZEPETAL LIMITED

Company number 06134476

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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)
14 Jan 2015 BONA Bona Vacantia disclaimer
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 TM01 Termination of appointment of Daniel Harley Smith as a director on 3 April 2013
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 100
09 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 AD01 Registered office address changed from Dunluce House 4-8 Canfield Gardens London NW6 3BS on 27 July 2011
19 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
18 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
21 May 2010 CH03 Secretary's details changed for David Spencer Balchin on 20 February 2010
18 Jan 2010 ANNOTATION Rectified the TM02 registered on 18/01/10 was removed from the public register on 06/04/10 as it was factually inaccurate.
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2008
30 Jun 2009 288c Director's Change of Particulars / daniel smith / 16/06/2009 / HouseName/Number was: , now: flat 6 7; Street was: 56 barn rise, now: netherhall gardens; Area was: , now: hampstead; Post Town was: wembley, now: london; Region was: middlesex, now: ; Post Code was: HA9 9NN, now: NW3 5RN
03 Mar 2009 363a Return made up to 02/03/09; full list of members
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
22 May 2008 363a Return made up to 02/03/08; full list of members
06 Dec 2007 288a New secretary appointed
24 Aug 2007 395 Particulars of mortgage/charge
25 Jun 2007 288b Secretary resigned
07 Mar 2007 287 Registered office changed on 07/03/07 from: 1 mitchell lane bristol BS1 6BU