BROUGH BAY LTD.

Company number 06638448

Date	Type	Description	View / Download
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 16,000	(5 pages)
26 Mar 2015	AA	Micro company accounts made up to 31 July 2014	(3 pages)
23 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders	(5 pages)
30 Apr 2014	CH01	Director's details changed for Ms Tina Dawn Irving on 21 April 2014	(2 pages)
30 Apr 2014	CH03	Secretary's details changed for Tina Dawn Irving on 21 April 2014	(1 page)
30 Apr 2014	CH01	Director's details changed for Ms Tina Dawn Irving on 21 April 2014	(2 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
14 Feb 2014	AD01	Registered office address changed from 23 Coppice Drive Northampton NN3 6ND United Kingdom on 14 February 2014	(1 page)
16 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
19 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
22 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
09 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
26 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
26 Jul 2010	CH01	Director's details changed for Tina Dawn Irving on 4 July 2010	(2 pages)
25 Jul 2010	SH01	Statement of capital following an allotment of shares on 4 July 2010 GBP 16,000	(3 pages)
25 Jul 2010	CH01	Director's details changed for Brian Richard Sparks on 4 July 2010	(2 pages)
30 Jun 2010	CERTNM	Company name changed caledonian iberian conexions (uk) LTD.\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-23	(2 pages)
30 Jun 2010	CONNOT	Change of name notice	(2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
08 Jul 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)