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BROCESS LIMITED

Company number 09942442

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
30 Aug 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 MR04 Satisfaction of charge 099424420001 in full
29 Jan 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
02 Nov 2017 PSC02 Notification of Two Brothers Pictures Limited as a person with significant control on 9 February 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
08 Sep 2017 AA Full accounts made up to 30 June 2017
11 Aug 2017 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 11 August 2017
11 Aug 2017 AP01 Appointment of Mrs Victoria Jane Turton as a director on 9 February 2017
11 Aug 2017 AP03 Appointment of Ms Angela Mcmullen as a secretary on 9 February 2017
11 Aug 2017 AP01 Appointment of Ms Angela Mcmullen as a director on 9 February 2017
11 Aug 2017 AP01 Appointment of Ms Sara Kate Geater as a director on 9 February 2017
17 Jul 2017 AA01 Previous accounting period extended from 31 January 2017 to 30 June 2017
13 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
19 Aug 2016 MR01 Registration of charge 099424420001, created on 18 August 2016
07 Jul 2016 AD01 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 7 July 2016
08 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-08
  • GBP 100