BRONZE LIMITED

04784090
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
06 Feb 2020 gazette Gazette Dissolved Liquidation 1 Buy now
06 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
06 Nov 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
17 Oct 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
03 Jul 2019 officers Termination of appointment of director (Gary James Yardley) 1 Buy now
16 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
08 Oct 2018 resolution Resolution 1 Buy now
08 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Sep 2018 officers Termination of appointment of director (Thomas Glenn Attree) 1 Buy now
18 Sep 2018 officers Termination of appointment of director (Ian David Hawksworth) 1 Buy now
18 Sep 2018 officers Termination of appointment of director (Michelle Veronica Athena Mcgrath) 1 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 06/06/2017 6 Buy now
13 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 02/06/2017 6 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 auditors Auditors Resignation Company 1 Buy now
23 Jun 2017 officers Change of particulars for director (Michelle Veronica Athena Mcgarth) 2 Buy now
23 Jun 2017 officers Appointment of director (Michelle Veronica Athena Mcgarth) 2 Buy now
23 Jun 2017 officers Appointment of director (Mr Gary James Yardley) 2 Buy now
23 Jun 2017 officers Termination of appointment of director (Rupert Etienne Clinton Power) 1 Buy now
23 Jun 2017 officers Termination of appointment of director (Sophie Louise Bathgate) 1 Buy now
23 Jun 2017 officers Appointment of director (Mr Situl Suryakant Jobanputra) 2 Buy now
23 Jun 2017 officers Appointment of director (Mr Ian David Hawksworth) 2 Buy now
23 Jun 2017 officers Appointment of director (Mr Thomas Glenn Attree) 2 Buy now
23 Jun 2017 officers Appointment of secretary (Ruth Elizabeth Pavey) 2 Buy now
23 Jun 2017 officers Termination of appointment of secretary (Sophie Louise Bathgate) 1 Buy now
23 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2017 accounts Annual Accounts 11 Buy now
07 Jun 2017 return 06/06/17 Statement of Capital gbp 600101 7 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Jun 2017 mortgage Statement of satisfaction of a charge 5 Buy now
08 Dec 2016 capital Return of Allotment of shares 5 Buy now
18 Aug 2016 accounts Annual Accounts 21 Buy now
12 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2016 annual-return Annual Return 4 Buy now
16 Jun 2016 officers Change of particulars for director (Sophie Louise Bathgate) 2 Buy now
16 Jun 2016 officers Change of particulars for director (Rupert Power) 2 Buy now
05 Dec 2015 officers Appointment of secretary (Ms Sophie Louise Bathgate) 2 Buy now
05 Dec 2015 officers Termination of appointment of secretary (Elaine Rosalie Shelver) 1 Buy now
05 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2015 auditors Auditors Resignation Company 1 Buy now
18 Nov 2015 auditors Auditors Resignation Company 1 Buy now
05 Jun 2015 accounts Annual Accounts 7 Buy now
05 Jun 2015 annual-return Annual Return 5 Buy now
16 Sep 2014 accounts Annual Accounts 7 Buy now
13 Jun 2014 annual-return Annual Return 5 Buy now
31 Oct 2013 accounts Annual Accounts 12 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
21 Aug 2012 accounts Annual Accounts 7 Buy now
10 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
12 Jun 2012 officers Change of particulars for director (Rupert Power) 2 Buy now
15 Sep 2011 accounts Annual Accounts 7 Buy now
14 Jun 2011 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 7 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
28 May 2010 officers Change of particulars for director (Rupert Power) 2 Buy now
26 Jun 2009 accounts Annual Accounts 8 Buy now
08 Jun 2009 officers Director's change of particulars / rupert power / 04/06/2009 1 Buy now
04 Jun 2009 annual-return Return made up to 02/06/09; full list of members 3 Buy now
20 Apr 2009 accounts Accounting reference date shortened from 27/05/2009 to 31/12/2008 1 Buy now
23 Dec 2008 accounts Annual Accounts 6 Buy now
30 Oct 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
28 Oct 2008 officers Appointment terminated secretary sophie bathgate 1 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
20 Jun 2008 officers Secretary appointed elaine shelver 2 Buy now
12 Jun 2008 officers Director appointed rupert power 2 Buy now
12 Jun 2008 officers Director and secretary appointed sophie louise bathgate 2 Buy now
10 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
09 Jun 2008 address Registered office changed on 09/06/2008 from 126 drury lane london WC2B 5QG 1 Buy now
09 Jun 2008 accounts Accounting reference date shortened from 30/06/2008 to 27/05/2008 1 Buy now
09 Jun 2008 officers Appointment terminated director sibel niazi 1 Buy now
09 Jun 2008 officers Appointment terminated director and secretary reshat niazi 1 Buy now
22 May 2008 capital Ad 08/05/08\gbp si 600000@1=600000\gbp ic 100/600100\ 2 Buy now
21 May 2008 miscellaneous Miscellaneous 1 Buy now
21 May 2008 resolution Resolution 1 Buy now
21 May 2008 capital Gbp nc 100/900100\01/05/08 1 Buy now
16 Jan 2008 accounts Annual Accounts 8 Buy now
08 Oct 2007 officers New director appointed 1 Buy now
05 Oct 2007 officers Director resigned 1 Buy now
08 Jun 2007 annual-return Return made up to 02/06/07; no change of members 2 Buy now
09 May 2007 accounts Annual Accounts 8 Buy now
22 Jun 2006 annual-return Return made up to 02/06/06; no change of members 2 Buy now
09 Mar 2006 accounts Annual Accounts 8 Buy now
15 Aug 2005 annual-return Return made up to 02/06/05; full list of members 5 Buy now
12 Aug 2005 officers New secretary appointed 2 Buy now
12 Aug 2005 officers New director appointed 3 Buy now
04 Jul 2005 accounts Annual Accounts 7 Buy now
28 Apr 2005 officers Secretary resigned 1 Buy now
09 Jul 2004 annual-return Return made up to 02/06/04; full list of members 6 Buy now
07 Apr 2004 officers Secretary resigned;director resigned 1 Buy now
07 Apr 2004 officers New secretary appointed 2 Buy now
23 Oct 2003 mortgage Particulars of mortgage/charge 9 Buy now
08 Oct 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Oct 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Jun 2003 officers New director appointed 3 Buy now
24 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
24 Jun 2003 capital Ad 12/06/03--------- £ si 98@1=98 £ ic 2/100 3 Buy now
24 Jun 2003 address Registered office changed on 24/06/03 from: alton & co 286 brixton hill london SW2 1HT 1 Buy now