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DOODSON BROKING GROUP LIMITED

Company number 07141841

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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)
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2019	AP01	Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019	View PDF Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	TM01	Termination of appointment of Claire Victoria Clough as a director on 12 February 2019	View PDF Termination of appointment of Claire Victoria Clough as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 16 August 2018	View PDF Liquidators' statement of receipts and payments to 16 August 2018 - link opens in a new window - 8 pages (8 pages)
21 Nov 2017	AD01	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017	View PDF Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	PSC05	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017	View PDF Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CH01	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017	View PDF Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 - link opens in a new window - 1 page (1 page)
04 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Aug 2017	AP01	Appointment of Mr Peter John Burton as a director on 1 August 2017	View PDF Appointment of Mr Peter John Burton as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017	View PDF Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2017	SH19	Statement of capital on 27 June 2017 GBP 1	View PDF Statement of capital on 27 June 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	CAP-SS	Solvency Statement dated 07/06/17	View PDF Solvency Statement dated 07/06/17 - link opens in a new window - 1 page (1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital rdemption reserve 07/06/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital rdemption reserve 07/06/2017 - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
02 Jun 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016	View PDF Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	TM01	Termination of appointment of John Gerard Owens as a director on 1 June 2016	View PDF Termination of appointment of John Gerard Owens as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AD01	Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016	View PDF Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 194,046.5	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 194,046.5 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)

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