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BROON SONGS UK LIMITED

Company number 06994743

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2018 DS01 Application to strike the company off the register
15 May 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
04 May 2018 PSC01 Notification of Ralf Wolf as a person with significant control on 6 July 2016
04 May 2018 TM01 Termination of appointment of Juliane Wolff as a director on 6 July 2016
04 May 2018 TM02 Termination of appointment of Juliane Wolff as a secretary on 6 July 2016
04 May 2018 PSC07 Cessation of Juliane Woolff as a person with significant control on 6 July 2016
05 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
06 Feb 2018 AD01 Registered office address changed from 31 Aberdeen Park London N5 2AR to Morris and Shah Lower Ground Floor 28a, York Street London W1U 6QA on 6 February 2018
26 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Oct 2016 AP01 Appointment of Mr Ralf Wolf as a director on 1 September 2016
01 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Oct 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
21 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011