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BROGA LIMITED

Company number 08260417

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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)
25 May 2024 LIQ03 Liquidators' statement of receipts and payments to 28 March 2024
26 Apr 2023 600 Appointment of a voluntary liquidator
12 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-29
12 Apr 2023 LIQ02 Statement of affairs
12 Apr 2023 AD01 Registered office address changed from New Cross Farmhouse New Cross South Petherton TA13 5HD England to Lawerence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 12 April 2023
04 Nov 2022 TM01 Termination of appointment of Haeyun Juliana Kim Moustakas as a director on 1 September 2022
24 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
22 Dec 2020 AD01 Registered office address changed from 58 Carnarvon Road London E10 6DP England to New Cross Farmhouse New Cross South Petherton TA13 5HD on 22 December 2020
02 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
02 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with updates
19 Jun 2020 AD01 Registered office address changed from 180 Borough High Street London SE1 1LB England to 58 Carnarvon Road London E10 6DP on 19 June 2020
03 Apr 2020 TM01 Termination of appointment of Bart Jan Elmar Gorissen as a director on 31 March 2020
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 174
20 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
18 Dec 2019 CS01 Confirmation statement made on 19 October 2019 with updates
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 171
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 169
30 May 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 169
30 May 2019 AP01 Appointment of Bart Gorissen as a director on 9 April 2019
30 May 2019 AP01 Appointment of Haeyun Juliana Kim Moustakas as a director on 31 March 2019
25 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 150
08 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates