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BROUGH MARINE LIMITED

Company number 07667771

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2023 DS01 Application to strike the company off the register
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
20 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
06 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
04 Jan 2017 SH08 Change of share class name or designation
21 Nov 2016 AA Total exemption full accounts made up to 30 June 2016
18 Nov 2016 AP01 Appointment of Mrs Sheila Ann Brough as a director on 18 November 2016
24 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 40
04 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 40
02 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014