BRONTOBOX LTD

Company number 08467125

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2018	DS01	Application to strike the company off the register	(1 page)
20 Sep 2018	TM01	Termination of appointment of Peadar James O'reilly as a director on 20 September 2018	(1 page)
18 Jun 2018	AD01	Registered office address changed from Unit 10 Centenary Park Coronet Way Salford M50 1RE to Floor 3 Potato Wharf Manchester M3 4NB on 18 June 2018	(1 page)
06 Jun 2018	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
19 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 May 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)
14 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cross guarantee. Documents 20/12/2016	(2 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
07 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	(4 pages)
01 Apr 2016	TM01	Termination of appointment of Richard Anthony O'connor as a director on 24 March 2016	(1 page)
02 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(4 pages)
25 Jul 2015	MR01	Registration of charge 084671250002, created on 17 July 2015	(21 pages)
22 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 April 2014	(16 pages)
23 Apr 2015	CH01	Director's details changed for Mr Richard Anthony O'connor on 23 April 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	(5 pages)
02 Mar 2015	MR01	Registration of charge 084671250001, created on 25 February 2015	(29 pages)
19 Feb 2015	AP01	Appointment of Mr Peadar James O'reilly as a director on 17 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Alexander Geddes Hunter as a director on 17 February 2015	(2 pages)
14 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
25 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	(4 pages)