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BROSECCO UK LIMITED

Company number 07445379

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2021 DS01 Application to strike the company off the register
06 Jan 2020 CS01 Confirmation statement made on 19 November 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
26 Jan 2019 CS01 Confirmation statement made on 19 November 2018 with no updates
27 Aug 2018 AA Micro company accounts made up to 30 November 2017
27 Aug 2018 AP01 Appointment of Mr Martin Brooks as a director on 27 August 2018
05 Jan 2018 CS01 Confirmation statement made on 19 November 2017 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
30 Apr 2016 AA Accounts for a dormant company made up to 30 November 2015
06 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
23 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 1
16 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
16 Jul 2015 TM02 Termination of appointment of Corptrust (Uk) Limited as a secretary on 16 July 2015
14 Jul 2015 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 304 Crow Lane Romford Essex RM7 0HJ on 14 July 2015
05 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
14 Oct 2014 CERTNM Company name changed pop vessel uk LIMITED\certificate issued on 14/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-13
07 Sep 2014 TM01 Termination of appointment of Fabrizio Mosello as a director on 7 September 2014
07 Sep 2014 AP01 Appointment of Mrs Christine Brooks as a director on 7 September 2014
27 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
16 Dec 2013 AD01 Registered office address changed from 17 Coneygree Road Peterborough Cambridgeshire PE2 8JP on 16 December 2013