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BRONDEL HOLDINGS LIMITED

Company number 08777701

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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)
13 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2022 AD01 Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 December 2022
13 Dec 2022 LIQ01 Declaration of solvency
13 Dec 2022 600 Appointment of a voluntary liquidator
13 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-30
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
02 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
02 Nov 2015 CH01 Director's details changed for Mr Matthew Simons on 26 October 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
13 Oct 2014 AP04 Appointment of Mc Secretaries Limited as a secretary on 8 October 2014