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BROXYZ LIMITED

Company number 11734382

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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)
13 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
17 May 2023 PSC07 Cessation of Patrick Paul De Nieffe as a person with significant control on 17 May 2023
17 May 2023 PSC01 Notification of Simon Cain as a person with significant control on 17 May 2023
17 May 2023 TM01 Termination of appointment of Anoup Treon as a director on 16 May 2023
17 May 2023 TM01 Termination of appointment of Patrick Paul De Nieffe as a director on 17 May 2023
10 Mar 2023 AP01 Appointment of Mr Alexander Connell as a director on 10 March 2023
14 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
10 Nov 2022 PSC01 Notification of Patrick Paul De Nieffe as a person with significant control on 23 September 2022
10 Nov 2022 PSC07 Cessation of International Corporate Finance Limited as a person with significant control on 23 September 2022
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 10,000
10 Nov 2022 AP01 Appointment of Mr Simon Hugh Thomas Cain as a director on 23 September 2022
10 Nov 2022 AP01 Appointment of Mr Lochlan John Bloomfield as a director on 23 September 2022
10 Nov 2022 AP01 Appointment of Mr Patrick Paul De Nieffe as a director on 23 September 2022
07 Oct 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
07 Oct 2022 AD01 Registered office address changed from 57 First Floor, Treon Capital 57 Berkeley Square London London W1J 6ER United Kingdom to Beadle House C/O Project H Accountants Bull Plain Hertford Hertfordshire SG14 1DT on 7 October 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
07 Sep 2022 PSC07 Cessation of Anoup Treon as a person with significant control on 7 September 2022
07 Sep 2022 PSC02 Notification of International Corporate Finance Limited as a person with significant control on 7 September 2022
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 2,000
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Sep 2022 CERTNM Company name changed broxyz lifestyles LIMITED\certificate issued on 07/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-07
21 Oct 2021 CERTNM Company name changed broxyz LIMITED\certificate issued on 21/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-19
18 Oct 2021 TM01 Termination of appointment of Paresh Bhatia as a director on 18 October 2021
13 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates