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BROLLIES NW LTD

Company number 07501395

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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)
26 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2019 LIQ07 Removal of liquidator by creditors
26 Apr 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Oct 2018 DS02 Withdraw the company strike off application
20 Sep 2018 LIQ02 Statement of affairs
20 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-10
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2018 DS01 Application to strike the company off the register
13 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
02 May 2017 MR01 Registration of charge 075013950001, created on 27 April 2017
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
29 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
27 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 Apr 2016 TM02 Termination of appointment of John Dempsey as a secretary on 1 April 2016
27 Apr 2016 AP01 Appointment of Mrs Linda Maria Dempsey as a director on 1 April 2016
27 Apr 2016 AP01 Appointment of Mr John David Dempsey as a director on 1 April 2016
27 Apr 2016 TM01 Termination of appointment of John Dempsey as a director on 1 April 2016
08 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014