BROCKBAN AND MELLOR LIMITED

Company number 09008485

Date	Type	Description	View / Download
07 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
26 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
29 Mar 2019	PSC01	Notification of David Wood as a person with significant control on 29 March 2019	(2 pages)
29 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
24 Jun 2018	AD01	Registered office address changed from 36 Drury Lane London WC2B 5RR to 19-21 Seel Street Liverpool L1 4AU on 24 June 2018	(1 page)
06 Jun 2018	AP01	Appointment of Mr David Wood as a director on 5 June 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Leigh Nicolson as a director on 5 June 2018	(1 page)
04 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-29	(3 pages)
04 Jun 2018	TM01	Termination of appointment of John Anthony Smith as a director on 23 May 2018	(1 page)
04 Jun 2018	TM02	Termination of appointment of John Anthony Smith as a secretary on 23 May 2018	(1 page)
04 Jun 2018	PSC07	Cessation of Barclub Trading Limited as a person with significant control on 23 March 2018	(1 page)
23 May 2018	MR04	Satisfaction of charge 090084850001 in full	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
13 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
10 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-27	(3 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-27	(1 page)
12 Jul 2017	AP03	Appointment of Mr John Anthony Smith as a secretary on 27 June 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Saadia Ahmad as a secretary on 27 June 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
29 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
11 May 2016	MR01	Registration of charge 090084850001, created on 27 April 2016	(50 pages)

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