BROBULK LIMITED
Company number 03954644 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Jul 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 4 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 4 Jan 2018 | PSC'S CHANGE OF PARTICULARS / PETRA CHARTERING LIMITED / 04/01/2018 | View document |
| 20 Dec 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF UNITED KINGDOM | View document |
| 11 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 8 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 24 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 8 Jul 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 13 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 31 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 24 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 24 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / URBAN BROR HUGO PAULSSON / 24/03/2013 | View document |
| 24 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / URBAN BROR HUGO PAULSSON / 24/03/2013 | View document |
| 23 Apr 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 100000.00 | View document |
| 23 Apr 2014 | INCREASE CAPITAL FROM £1,000 TO £100,000 07/04/2014 | View document |
| 4 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ERLAND EBBERSTEN | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR LARS SAFVERSTROM | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MR BENGT AKE EKSTRAND | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MR IVO RENE VERHEYEN | View document |
| 30 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 14 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS GORAN SAFVERSTROM / 01/01/2011 | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Mar 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS GORAN SAFVERSTROM / 01/10/2009 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URBAN BROR HUGO PAULSSON / 01/10/2009 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERLAND ERIK BIRGER EBBERSTEN / 01/01/2010 | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED ERLAND ERIK BIRGER EBBERSTEN | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LARS HEISSELBERG | View document |
| 25 Mar 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 16 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ | View document |
| 2 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 14 Apr 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 27 ALBEMARLE STREET LONDON W1X 3FA | View document |
| 8 Jul 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Dec 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: MACNAIR MASON JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7ED | View document |
| 25 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jul 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: MACNAIR MASON ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DU | View document |
| 23 Apr 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 19 May 2000 | SECRETARY RESIGNED | View document |
| 18 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | SECRETARY RESIGNED | View document |
| 5 May 2000 | COMPANY NAME CHANGED LUONGO LIMITED CERTIFICATE ISSUED ON 08/05/00 | View document |
| 23 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |