BRONZEBOY LIMITED

Name:	BRONZEBOY LIMITED BRONZEBOY LTD
Address:	P O BOX 100, THUNDRIDGE, WARE, HERTS, ENGLAND, SG12 0NN
Incorporation Date:	2007-09-04

Company Documents

date	name	form type
2022-05-31	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-03-04	MICRO COMPANY ACCOUNTS MADE UP TO 21/10/21	AA
2022-03-02	PREVSHO FROM 31/12/2021 TO 21/10/2021	AA01
2022-03-07	APPLICATION FOR STRIKING-OFF	DS01
2022-03-15	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-09-15	CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES	CS01
2020-09-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-09-04	CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES	CS01
2020-03-06	REGISTERED OFFICE CHANGED ON 06/03/2020 FROM16 GREAT QUEEN STREETCOVENT GARDENLONDONWC2B 5AHENGLAND	AD01
2019-09-28	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK THAKAR	PSC01
2019-09-28	APPOINTMENT TERMINATED, DIRECTOR RAJIV THAKAR	TM01
2019-09-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-09-28	REGISTERED OFFICE CHANGED ON 28/09/2019 FROM104A HIGH STREETWAREHERTFORDSHIRESG12 9AP	AD01
2019-09-28	CESSATION OF RAJIV THAKAR AS A PSC	PSC07
2019-09-16	CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES	CS01
2019-10-17	DIRECTOR APPOINTED MR DIPAK THAKAR	AP01
2018-09-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-09-17	CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES	CS01
2017-08-26	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-09-06	CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES	CS01
2016-09-19	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES	CS01
2016-07-28	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-07-10	REGISTERED OFFICE CHANGED ON 10/07/2015 FROM16 GREAT QUEEN STREETCOVENT GARDENLONDONWC2B 5AH	AD01
2015-03-16	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-09-18	04/09/15 FULL LIST	AR01
2014-09-22	CURREXT FROM 30/06/2015 TO 31/12/2015	AA01
2014-10-02	04/09/14 FULL LIST	AR01
2013-11-11	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-10-04	04/09/13 FULL LIST	AR01
2013-02-06	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-09-07	REGISTERED OFFICE CHANGED ON 07/09/2012 FROM4 DOWNFIELD COURTHANBURY DRIVETHUNDRIDGE WAREHERTSSG12 0SB	AD01
2012-09-07	04/09/12 FULL LIST	AR01
2012-03-07	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-09-07	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV THAKAR / 07/09/2012	CH01
2012-11-14	REGISTERED OFFICE CHANGED ON 14/11/2012 FROM12 YORK GATEREGENT'S PARKLONDONNW1 4QSENGLAND	AD01
2011-03-31	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-09-06	04/09/11 FULL LIST	AR01
2010-04-01	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-10-05	04/09/10 FULL LIST	AR01
2009-04-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/08	AA
2009-03-03	APPOINTMENT TERMINATED SECRETARY STEFANIA THAKAR	288b
2009-01-20	DIRECTOR'S CHANGE OF PARTICULARS / RAJIV THAKAR / 16/01/2009	288c
2009-10-19	04/09/09 FULL LIST	AR01
2009-01-20	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS	363a
2009-04-14	PREVSHO FROM 30/09/2008 TO 30/06/2008	225
2009-01-20	REGISTERED OFFICE CHANGED ON 20/01/2009 FROM4 DOWNFIELD COURTHANBURY DRIVETHUNDRIDGE WARESG12 0SB	287
2008-10-02	APPOINTMENT TERMINATED DIRECTOR DIPAK THAKAR	288b
2008-10-02	SECRETARY APPOINTED STEFANIA THAKAR	288a
2008-10-02	APPOINTMENT TERMINATED SECRETARY RAJIV THAKAR	288b
2007-11-23	SECRETARY RESIGNED	288b
2007-12-02	AD 28/11/07---------£ SI 999@1=999£ IC 1/1000	88(2)R
2007-11-23	REGISTERED OFFICE CHANGED ON 23/11/07 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ	287
2007-11-23	DIRECTOR RESIGNED	288b
2007-12-02	NEW DIRECTOR APPOINTED	288a
2007-12-02	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2007-09-04	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC