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BRONTE PORCELAIN LIMITED

Company number 08485711

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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)
03 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Feb 2018 AD01 Registered office address changed from Unit 3 Merebrook Business Park Hanley Road Malvern Worcestershire WR13 6NP to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire Wr9 Paj on 7 February 2018
30 Jan 2018 LIQ01 Declaration of solvency
30 Jan 2018 600 Appointment of a voluntary liquidator
30 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-22
07 Nov 2017 AA Unaudited abridged accounts made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100,000
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100,000
18 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100,000
28 Mar 2014 TM01 Termination of appointment of Lucy Price as a director
04 Feb 2014 AP01 Appointment of Mr Matthew Leonard Riddell as a director
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new share 12/06/2013
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 100,000.00
26 Jun 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 Lucy Kate Price
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2013 AP01 Appointment of Miss Lucy Kate Price as a director
  • ANNOTATION A second filed AP01 was registered on 26/06/2013
08 May 2013 AD01 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU United Kingdom on 8 May 2013
07 May 2013 TM01 Termination of appointment of Howard Painter as a director
07 May 2013 TM01 Termination of appointment of Rsp Secretarial Services Limited as a director