BROOMCO MARKHAM (02388024) LIMITED: Filings

  • Overview

    Company NameBROOMCO MARKHAM (02388024) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02388024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROOMCO MARKHAM (02388024) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    9 pagesAA

    legacy

    65 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital on Dec 11, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 10/12/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Notification of Knight Frank Holdings Limited as a person with significant control on Sep 25, 2024

    2 pagesPSC02

    Cessation of Knight Frank Llp as a person with significant control on Sep 25, 2024

    1 pagesPSC07

    Cessation of Knight Frank (Nominees) Limited as a person with significant control on Sep 25, 2024

    1 pagesPSC07

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    11 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed markham vaughan gillingham LIMITED\certificate issued on 13/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2023

    RES15

    Appointment of Ms Vanessa Jane Shakespeare as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Stephen James Clifton as a director on Feb 01, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0