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BROKENSTONES SPORTS LIMITED

Company number 07500214

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2019 DS01 Application to strike the company off the register
05 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
05 Nov 2018 AD01 Registered office address changed from New Lodge Creswell Stafford Staffordshire ST18 9SG to Armthorpe Holdiford Road Tixall Stafford ST18 0XP on 5 November 2018
28 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
29 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
29 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
29 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
29 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
14 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
08 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 1
23 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
31 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a dormant company made up to 29 January 2013
16 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
03 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
27 May 2011 AP01 Appointment of David Peter Luke as a director
27 May 2011 TM01 Termination of appointment of Anthony Wentworth as a director
25 May 2011 AD01 Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 25 May 2011
23 May 2011 CERTNM Company name changed jackco 165 LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-13
23 May 2011 CONNOT Change of name notice
20 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted