BROODON LIMITED

Company number 07605146

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2020	DS01	Application to strike the company off the register	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
07 Jan 2020	AA01	Previous accounting period extended from 30 April 2019 to 31 October 2019	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(4 pages)
23 Apr 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 18 Milford House Queen Anne Street London W1G 9HN on 23 April 2019	(1 page)
23 Apr 2019	TM02	Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 19 April 2019	(1 page)
22 Aug 2018	AA	Accounts for a dormant company made up to 30 April 2018	(3 pages)
23 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
18 Aug 2017	AA	Accounts for a dormant company made up to 30 April 2017	(3 pages)
11 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
19 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(7 pages)
12 Apr 2017	CH01	Director's details changed for Ms Lana De Goriainoff on 12 April 2017	(2 pages)
30 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(3 pages)
08 Dec 2016	CH01	Director's details changed for Ms Svitlana Kozlyuk on 8 December 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	(3 pages)
12 Apr 2016	CH01	Director's details changed for Ms Svitlana Kozlyuk on 11 April 2016	(2 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)
23 Apr 2015	CH01	Director's details changed for Ms Svitlana Kozlyuk on 23 April 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Ms Svitlana Kozlyuk on 23 April 2015	(2 pages)
23 Apr 2015	AD01	Registered office address changed from 16 Charles Ii Street Charles Ii Street London SW1Y 4NW to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 23 April 2015	(1 page)
23 Apr 2015	AP04	Appointment of Calder & Co (Registrars) Limited as a secretary on 23 April 2015	(2 pages)
22 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	(3 pages)
22 Apr 2015	CH01	Director's details changed for Ms Svitlana Kozlyuk on 20 April 2015	(3 pages)