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BROGHAMMER LIMITED

Company number 07159894

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2021 DS01 Application to strike the company off the register
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
30 Nov 2021 AP01 Appointment of Aleksandr Nikulnikov as a director on 22 June 2021
30 Nov 2021 TM01 Termination of appointment of Sandra Caesar as a director on 22 June 2021
01 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
08 Feb 2021 AP01 Appointment of Sandra Caesar as a director on 28 January 2021
08 Feb 2021 TM01 Termination of appointment of Androniki Christodoulou as a director on 28 January 2021
16 Jul 2020 AA Accounts for a dormant company made up to 29 February 2020
19 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
05 Feb 2020 AP01 Appointment of Androniki Christodoulou as a director on 3 February 2020
04 Feb 2020 TM01 Termination of appointment of Marios Bountakidis as a director on 3 February 2020
14 Nov 2019 AP04 Appointment of More Corporate Secretaries Limited as a secretary on 14 November 2019
14 Nov 2019 TM02 Termination of appointment of B2B Company Secretary Limited as a secretary on 14 November 2019
14 Nov 2019 PSC04 Change of details for Mr Aleksandr Nikulnikov as a person with significant control on 14 November 2019
14 Nov 2019 AD01 Registered office address changed from Cornwall Buildings 45-51 Newhall Street Office 330 Birmingham B3 3QR to 65 Compton Street London EC1V 0BN on 14 November 2019
06 Jun 2019 AA Accounts for a dormant company made up to 28 February 2019
19 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
09 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
15 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
08 Nov 2017 AP01 Appointment of Mr Marios Bountakidis as a director on 4 October 2017
08 Nov 2017 TM01 Termination of appointment of Najwa Smaili as a director on 4 October 2017