BRONZEOAK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04811422

Incorporation date

25/06/2003

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

09/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

09/11/2015

Registered office address changed from Bronzeoak House, Stafford Road Caterham Surrey CR3 6JG to May Tree House Burney Road Westhumble Dorking Surrey RH5 6AX on 2015-11-10

View PDF (2 pages)

29/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2015

Resolutions

View PDF (1 pages)

29/10/2015

Declaration of solvency

View PDF (3 pages)

19/08/2015

Current accounting period extended from 2015-04-30 to 2015-08-31

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

16/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (10 pages)

10/08/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

30/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (10 pages)

23/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

22/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

19/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

19/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (10 pages)

17/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

13/06/2011

Appointment of Mrs Claire Patricia Weeks as a secretary

View PDF (2 pages)

13/06/2011

Termination of appointment of Charles Stone as a secretary

View PDF (1 pages)

30/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

23/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

31/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

15/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

22/06/2009

Secretary's change of particulars / charles stone / 22/03/2008

View PDF (1 pages)

15/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (11 pages)

12/08/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

25/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

25/06/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

25/06/2007

New secretary appointed

View PDF (1 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

24/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

24/07/2006

New secretary appointed

View PDF (1 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

19/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

30/06/2005

Return made up to 26/06/05; full list of members

View PDF (2 pages)

01/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

26/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

07/06/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Ad 23/02/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/01/2004

Ad 12/12/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/12/2003

Accounting reference date shortened from 30/06/04 to 30/04/04

View PDF (1 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

New secretary appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (2 pages)

25/06/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Last made up date

29/04/2014

Next account date

29/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	25/06/2003 - 25/06/2003	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/06/2003 - 25/06/2003	38039
Stowell, Graham Roland	Director	25/06/2003 - Present	10
Atkinson, Julie Dawn	Secretary	02/06/2004 - 14/07/2005	1
Stone, Charles Elliott Meade	Secretary	25/06/2007 - 12/06/2011	1

Persons with Significant Control

No PSC data available.

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Description

About BRONZEOAK GROUP LIMITED

BRONZEOAK GROUP LIMITED is an(a) Dissolved company incorporated on 25/06/2003 with the registered office located at May Tree House Burney Road, Westhumble, Dorking, Surrey RH5 6AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRONZEOAK GROUP LIMITED?

BRONZEOAK GROUP LIMITED is currently Dissolved. It was registered on 25/06/2003 and dissolved on 09/07/2016.

Where is BRONZEOAK GROUP LIMITED located?

BRONZEOAK GROUP LIMITED is registered at May Tree House Burney Road, Westhumble, Dorking, Surrey RH5 6AX.

What does BRONZEOAK GROUP LIMITED do?

BRONZEOAK GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRONZEOAK GROUP LIMITED?

The latest filing was on 09/07/2016: Final Gazette dissolved following liquidation.