- Company Overview for BRONDS SERVICES LIMITED (09072228)
- Filing history for BRONDS SERVICES LIMITED (09072228)
- People for BRONDS SERVICES LIMITED (09072228)
- Charges for BRONDS SERVICES LIMITED (09072228)
- More for BRONDS SERVICES LIMITED (09072228)
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) |
---|---|---|---|
27 Sep 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
27 Aug 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
17 Aug 2018 | CS01 | Confirmation statement made on 5 June 2018 with updates | |
17 Aug 2018 | AP01 | Appointment of Mr Luke Allen Pfister as a director on 7 March 2018 | |
17 Aug 2018 | PSC01 | Notification of Luke Allen Pfister as a person with significant control on 7 March 2018 | |
17 Aug 2018 | AD01 | Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to 19 Birkbeck Hill London SE21 8JS on 17 August 2018 | |
17 Aug 2018 | TM01 | Termination of appointment of Kevin Shaker as a director on 7 March 2018 | |
17 Aug 2018 | PSC07 | Cessation of Kevin Shaker as a person with significant control on 7 March 2018 | |
06 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
05 Mar 2018 | AD01 | Registered office address changed from Stitchland Ltd Ludgate Hill London EC4M 7JN England to 152-160 Kemp House City Road London EC1V 2NX on 5 March 2018 | |
07 Aug 2017 | AAMD | Amended total exemption small company accounts made up to 30 June 2015 | |
25 Jul 2017 | PSC01 | Notification of Kevin Shaker as a person with significant control on 6 April 2016 | |
25 Jul 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
08 Jul 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jul 2017 | CS01 | Confirmation statement made on 5 June 2017 with no updates | |
06 Jul 2017 | AD01 | Registered office address changed from Imperial Place, 4 Maxwell Rd, Borehamwood Imperial Place, Maxwell Road Borehamwood WD6 1JN England to Stitchland Ltd Ludgate Hill London EC4M 7JN on 6 July 2017 | |
17 Jun 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
30 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Nov 2016 | AD01 | Registered office address changed from Unit B8 Upper North Way Bounds Green Industrial Estate London Greater London N11 2UN to Imperial Place, 4 Maxwell Rd, Borehamwood Imperial Place, Maxwell Road Borehamwood WD6 1JN on 11 November 2016 | |
04 Jul 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
|
|
18 Dec 2015 | MR01 | Registration of charge 090722280001, created on 15 December 2015 | |
17 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
13 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-13
|
|
05 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-05
|