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DE BRON LTD.

Company number 08473556

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2020 TM02 Termination of appointment of Niled Limited as a secretary on 1 May 2020
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2016 AP01 Appointment of Mr Frank Antonius Maria Bouwmeester as a director on 31 August 2016
05 Sep 2016 TM01 Termination of appointment of Arie Cornelis De Vries as a director on 31 August 2016
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • EUR 1
05 Aug 2015 AP01 Appointment of Arie Cornelis De Vries as a director on 5 April 2015
05 Aug 2015 TM01 Termination of appointment of Michel Seine as a director on 5 April 2015
14 Jul 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • EUR 1
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
21 May 2015 AD01 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 21 May 2015
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 May 2014 AD01 Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 19 May 2014
19 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • EUR 1
12 May 2014 AD01 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 12 May 2014
29 Apr 2014 AP01 Appointment of Mr Michel Seine as a director
29 Apr 2014 TM01 Termination of appointment of Steven Capriles as a director
25 Apr 2014 AP01 Appointment of Mr Steven Irvin Capriles as a director
25 Apr 2014 TM01 Termination of appointment of Marcus Van Wijk as a director
12 Sep 2013 AP01 Appointment of Marcus Cornelis Van Wijk as a director
12 Sep 2013 TM01 Termination of appointment of Arie De Vries as a director
03 May 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
04 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted