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BROKERAGE SOLUTIONS LTD.

Company number 07127786

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2020 DS01 Application to strike the company off the register
21 Apr 2020 AA Micro company accounts made up to 31 March 2020
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
25 Apr 2019 AA Micro company accounts made up to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
25 May 2018 AA Micro company accounts made up to 31 March 2018
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
02 Mar 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
02 Mar 2017 AA Micro company accounts made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
19 Jan 2017 TM01 Termination of appointment of Daniel James Willoughby as a director on 31 December 2016
19 Jan 2017 AD01 Registered office address changed from 9-15 Grundy Street Liverpool Merseyside L5 9SG to 3 Sidlaw Close Little Sutton Ellesmere Port CH66 4YL on 19 January 2017
01 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016 CH01 Director's details changed for Daniel James Willoughby on 28 July 2015
18 May 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders