THE BRONDES AGE LIMITED


Registered number: 04272643
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56302 - Public houses and bars -> THE BRONDES AGE LIMITED

Name: THE BRONDES AGE LIMITED
THE BRONDES AGE LTD
Address: 328 KILBURN HIGH ROAD, LONDON, NW6 2QN
Incorporation Date: 2001-08-17

Company status: Dissolved


Company Documents

date name form type
2022-03-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-02 APPLICATION FOR STRIKING-OFF DS01
2022-04-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-12-15 31/03/21 TOTAL EXEMPTION FULL AA
2021-02-24 31/03/20 TOTAL EXEMPTION FULL AA
2021-07-05 CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES CS01
2020-07-07 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES CS01
2019-07-09 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES CS01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2018-08-15 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES CS01
2018-12-31 31/03/18 UNAUDITED ABRIDGED AA
2017-12-31 31/03/17 UNAUDITED ABRIDGED AA
2017-07-04 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES CS01
2016-12-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-22 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES CS01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-25 17/08/15 FULL LIST AR01
2015-01-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-02 APPOINTMENT TERMINATED, SECRETARY SECRETERIAL SERVICES UK LIMITED TM02
2014-09-16 17/08/14 FULL LIST AR01
2013-10-02 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MANNION / 13/06/2013 CH01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-02 17/08/13 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-04 17/08/12 FULL LIST AR01
2011-09-21 17/08/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-28 31/03/09 TOTAL EXEMPTION SMALL AA
2010-09-02 17/08/10 FULL LIST AR01
2010-05-04 FIRST GAZETTE GAZ1
2010-09-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES UK LIMITED / 31/03/2010 CH04
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MANNION / 01/07/2010 CH01
2010-05-29 DISS40 (DISS40(SOAD)) DISS40
2009-04-08 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-30 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS 363a
2008-10-08 APPOINTMENT TERMINATED SECRETARY CARINA JANSSON 288b
2008-10-10 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS 363a
2008-10-08 SECRETARY APPOINTED SECRETARIAL SERVICES UK LIMITED 288a
2007-09-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-03 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS 363a
2007-06-27 REGISTERED OFFICE CHANGED ON 27/06/07 FROM:ENDEAVOUR HOUSE, 78 STAFFORDROAD, WALLINGTONSURREYSM6 9AY 287
2007-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-18 REGISTERED OFFICE CHANGED ON 18/08/06 FROM:FLAT 543 EARDLEY CRESCENTLONDONSW5 9JT 287
2006-02-23 REGISTERED OFFICE CHANGED ON 23/02/06 FROM:ENDEAVOUR HOUSE78 STAFFORD ROADWALLINGTONSURREY SM6 9AY 287
2006-08-21 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS 363a
2006-08-18 LOCATION OF REGISTER OF MEMBERS 353
2006-08-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-18 LOCATION OF DEBENTURE REGISTER 190
2006-03-21 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS 363a
2005-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-05-17 S366A DISP HOLDING AGM 15/04/05 ELRES
2004-08-31 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS 363s
2004-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2003-08-28 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS 363s
2003-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2002-08-19 NEW SECRETARY APPOINTED 288a
2002-08-19 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS 363s
2002-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2022-12-18 03:41:53