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BROENCROW LTD

Company number 10623100

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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)
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Dec 2018	PSC07	Cessation of John Unwin as a person with significant control on 12 April 2017	View PDF Cessation of John Unwin as a person with significant control on 12 April 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2018	AA01	Previous accounting period extended from 28 February 2018 to 5 April 2018	View PDF Previous accounting period extended from 28 February 2018 to 5 April 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	PSC01	Notification of Annaliza Santos as a person with significant control on 12 April 2017	View PDF Notification of Annaliza Santos as a person with significant control on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	PSC01	Notification of Annaliza Santos as a person with significant control on 12 April 2017	View PDF Notification of Annaliza Santos as a person with significant control on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AD01	Registered office address changed from Victory House 400 Pavilion Drive Northampton NN4 7PA England to Unit 4 Conbar House Mead Lane Hertford Hertfordshire SG13 7AP on 6 February 2018	View PDF Registered office address changed from Victory House 400 Pavilion Drive Northampton NN4 7PA England to Unit 4 Conbar House Mead Lane Hertford Hertfordshire SG13 7AP on 6 February 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CH01	Director's details changed for Mrs Annaliza Santos on 12 April 2017	View PDF Director's details changed for Mrs Annaliza Santos on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AD01	Registered office address changed from Office128 Victory House 400 Pavilion Drive Northampton Northamptonshire NM4 7PA England to Victory House 400 Pavilion Drive Northampton NN4 7PA on 7 July 2017	View PDF Registered office address changed from Office128 Victory House 400 Pavilion Drive Northampton Northamptonshire NM4 7PA England to Victory House 400 Pavilion Drive Northampton NN4 7PA on 7 July 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AD01	Registered office address changed from Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX to Office128 Victory House 400 Pavilion Drive Northampton Northamptonshire NM4 7PA on 30 May 2017	View PDF Registered office address changed from Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX to Office128 Victory House 400 Pavilion Drive Northampton Northamptonshire NM4 7PA on 30 May 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	TM01	Termination of appointment of John Unwin as a director on 12 April 2017	View PDF Termination of appointment of John Unwin as a director on 12 April 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	AP01	Appointment of Mrs Annaliza Santos as a director on 12 April 2017	View PDF Appointment of Mrs Annaliza Santos as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AD01	Registered office address changed from 44 Abberton Way Loughborough LE11 4NX United Kingdom to Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX on 30 March 2017	View PDF Registered office address changed from 44 Abberton Way Loughborough LE11 4NX United Kingdom to Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX on 30 March 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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