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BROKERPOINT LIMITED

Company number 06402380

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2017 DS01 Application to strike the company off the register
25 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 TM02 Termination of appointment of Michael Borrill as a secretary on 3 March 2017
03 Mar 2017 AP03 Appointment of Chloe Cooper as a secretary on 3 March 2017
03 Mar 2017 TM01 Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017
03 Mar 2017 AP01 Appointment of Mr Stephen James Hughes as a director on 3 March 2017
23 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
12 Oct 2012 AP01 Appointment of Mr Graeme Howes Yorston as a director
11 Oct 2012 TM01 Termination of appointment of Peter Griffiths as a director
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution passed to dispense of holding agm's 20/04/2012
07 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders