BROGTHORN LIMITED

Company number 07259553

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2015	DS01	Application to strike the company off the register	(3 pages)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2	(4 pages)
26 Mar 2015	TM01	Termination of appointment of Guy Lister Brogden as a director on 25 March 2015	(1 page)
09 Mar 2015	MA	Memorandum and Articles of Association	(31 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
28 Jul 2014	AD01	Registered office address changed from C/O Mayfair Capital Investment Management Brookfield House 44 Davies Street London W1K 5JA to 2 Cavendish Square London W1G 0PU on 28 July 2014	(1 page)
15 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	(3 pages)
24 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(3 pages)
24 May 2013	CH01	Director's details changed for Mr Guy Lister Brogden on 1 November 2010	(2 pages)
24 May 2013	CH01	Director's details changed for Mr James Anthony Thornton on 1 November 2010	(2 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
29 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
19 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Nov 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 pages)
16 Nov 2011	AD01	Registered office address changed from 23 Bruton Street London W1J 6QD United Kingdom on 16 November 2011	(1 page)
16 Nov 2011	AA01	Previous accounting period extended from 31 May 2011 to 31 October 2011	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2010	CH01	Director's details changed for Mr James Anthony Brogden on 27 May 2010	(3 pages)
20 May 2010	NEWINC	Incorporation	(38 pages)