BROSEA SOLUTIONS LIMITED

Company number 06520399

Date	Type	Description	View / Download
13 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
03 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
14 Feb 2013	4.68	Liquidators' statement of receipts and payments to 8 December 2012	(14 pages)
22 Dec 2011	2.24B	Administrator's progress report to 9 December 2011	(12 pages)
09 Dec 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
01 Sep 2011	2.23B	Result of meeting of creditors	(3 pages)
11 Aug 2011	2.17B	Statement of administrator's proposal	(24 pages)
09 Aug 2011	CERTNM	Company name changed spearpoint risk management LTD\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-27	(2 pages)
09 Aug 2011	2.16B	Statement of affairs with form 2.14B	(6 pages)
04 Aug 2011	CONNOT	Change of name notice	(2 pages)
11 Jul 2011	AD01	Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 11 July 2011	(2 pages)
11 Jul 2011	2.12B	Appointment of an administrator	(1 page)
04 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders Statement of capital on 2011-03-04 GBP 100	(4 pages)
21 Oct 2010	AAMD	Amended accounts made up to 31 March 2010	(6 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
24 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)
24 Mar 2010	CH01	Director's details changed for Mr Alan Michael Smith on 31 January 2010	(2 pages)
10 Mar 2010	AP01	Appointment of Susan Smith as a director	(3 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 100	(4 pages)
25 Nov 2009	CH01	Director's details changed for Mr Alan Michael Smith on 22 October 2009	(3 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
27 Mar 2009	287	Registered office changed on 27/03/2009 from nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY united kingdom	(1 page)
26 Mar 2009	363a	Return made up to 03/03/09; full list of members	(3 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from 2 fairway house 18A wimborne road bournemouth dorset BH2 6NT	(1 page)