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BRODY BUILDING LIMITED

Company number 06578539

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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)
31 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
31 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 30 April 2015
17 Jun 2014 4.68 Liquidators' statement of receipts and payments to 30 April 2014
15 May 2013 4.68 Liquidators' statement of receipts and payments to 30 April 2013
11 May 2012 AD01 Registered office address changed from a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 11 May 2012
08 May 2012 4.20 Statement of affairs with form 4.19
08 May 2012 600 Appointment of a voluntary liquidator
08 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
27 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 4
25 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Wesley Deadman on 28 April 2010
12 May 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 4
01 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 28/04/09; full list of members
02 Mar 2009 288b Appointment terminated secretary milan kocur
14 May 2008 88(2) Ad 28/04/08\gbp si 2@1=2\gbp ic 1/3\
14 May 2008 288b Appointment terminated director business information research & reporting LIMITED
14 May 2008 288a Director appointed wesley deadman
14 May 2008 288a Secretary appointed milan kocur
14 May 2008 287 Registered office changed on 14/05/2008 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX uk
28 Apr 2008 NEWINC Incorporation