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