BROCTON SUCCESSFUL LTD

Company number 09543626

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2018	DS01	Application to strike the company off the register	(1 page)
24 May 2018	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
07 Mar 2018	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mr Terry Dunne as a director on 20 February 2018	(2 pages)
07 Mar 2018	PSC07	Cessation of Natalie Linnen as a person with significant control on 20 February 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Natalie Linnen as a director on 20 February 2018	(1 page)
07 Mar 2018	PSC01	Notification of Terry Dunne as a person with significant control on 20 February 2018	(2 pages)
12 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
29 Nov 2017	TM01	Termination of appointment of Terence Dunne as a director on 19 September 2017	(1 page)
28 Nov 2017	AP01	Appointment of Miss Natalie Linnen as a director on 19 September 2017	(2 pages)
28 Nov 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 November 2017	(1 page)
28 Nov 2017	PSC01	Notification of Natalie Linnen as a person with significant control on 19 September 2017	(2 pages)
28 Nov 2017	PSC07	Cessation of Terence Dunne as a person with significant control on 19 September 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
21 Mar 2017	AD01	Registered office address changed from 22 Lambourne Road Liverpool L4 9RT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Liam Boyle as a director on 15 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
02 Dec 2016	AA	Micro company accounts made up to 30 April 2016	(4 pages) Download iXBRL
16 May 2016	TM01	Termination of appointment of Mihai Tirziu as a director on 5 May 2016	(1 page)
16 May 2016	AD01	Registered office address changed from 7 Overcliff Road London SE13 7UB United Kingdom to 22 Lambourne Road Liverpool L4 9RT on 16 May 2016	(1 page)
16 May 2016	AP01	Appointment of Liam Boyle as a director on 5 May 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(4 pages)
25 Nov 2015	AP01	Appointment of Mihai Tirziu as a director on 5 November 2015	(2 pages)