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BROCARS PLC

Company number 06243075

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 L64.07 Completion of winding up
12 Dec 2011 COCOMP Order of court to wind up
14 May 2011 DISS40 Compulsory strike-off action has been discontinued
12 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 500,000
12 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2011 TM01 Termination of appointment of Claire Daly as a director
20 Sep 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Joseph Skinner on 21 April 2010
20 Sep 2010 CH04 Secretary's details changed for International Accountants Ltd on 21 April 2010
14 Sep 2010 AP01 Appointment of Miss Claire Marie Daly as a director
03 Aug 2010 TM01 Termination of appointment of Paul Jesus as a director
22 Feb 2010 AA Accounts for a small company made up to 31 July 2009
12 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2009 363a Return made up to 10/05/09; full list of members
08 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2009 287 Registered office changed on 29/04/2009 from 54 old street london EC1V 9AJ
16 Mar 2009 AAMD Amended accounts made up to 31 July 2008
25 Feb 2009 363a Return made up to 10/05/08; full list of members
25 Feb 2009 288c Director's Change of Particulars / joseph skinner / 30/04/2008 / HouseName/Number was: , now: 3; Street was: 15 codicote row, now: dudley close; Area was: , now: bovingdon; Post Code was: HP2 7JE, now: HP3 0LR; Country was: , now: united kingdom
24 Feb 2009 288b Appointment Terminated Secretary george georgiou
24 Feb 2009 288a Secretary appointed international accountants LTD
19 Feb 2009 288b Appointment Terminated Director philipp antoniades
19 Feb 2009 288a Director appointed paul alexandre jesus