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BROKERS LIMITED

Company number 04777755

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Aug 2016 4.68 Liquidators' statement of receipts and payments to 4 August 2016
07 Jan 2016 AD01 Registered office address changed from 30 York Place Harrogate North Yorkshire HG1 5RH to 29 Park Square West Leeds LS1 2PQ on 7 January 2016
17 Aug 2015 DS02 Withdraw the company strike off application
17 Aug 2015 4.20 Statement of affairs with form 4.19
17 Aug 2015 600 Appointment of a voluntary liquidator
17 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2015 DS01 Application to strike the company off the register
06 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
06 Jul 2015 TM01 Termination of appointment of a director
22 Jun 2015 AP01 Appointment of Mrs Rosie Barker as a director on 22 June 2015
22 Jun 2015 TM01 Termination of appointment of John Richard Barker as a director on 22 June 2015
17 Jun 2015 TM02 Termination of appointment of Rosalie Joyce Barker as a secretary on 16 June 2015
17 Jun 2015 TM01 Termination of appointment of Rosalie Joyce Barker as a director on 16 June 2015
17 Sep 2014 AA Total exemption full accounts made up to 31 May 2014
13 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
13 Jun 2014 TM01 Termination of appointment of Gerard Costello as a director
19 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
30 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
10 Sep 2012 AA Total exemption full accounts made up to 31 May 2012
01 Jul 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
08 Sep 2011 AA Total exemption full accounts made up to 31 May 2011
08 Aug 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders