BROMLEY TOWN HALL MANAGEMENT LIMITED: Filings

  • Overview

    Company NameBROMLEY TOWN HALL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04232204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROMLEY TOWN HALL MANAGEMENT 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

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    1 pagesAD02

    Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN

    1 pagesAD03

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2016

    RES15

    Registered office address changed from St. Thomas's Church St. Thomas Street London SE1 9RY to Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN on Nov 27, 2015

    1 pagesAD01

    Appointment of Michelle Elizabeth Young as a secretary on Nov 02, 2015

    2 pagesAP03

    Termination of appointment of David Raymond Miller as a secretary on Nov 02, 2015

    1 pagesTM02

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Martin Alan Wood as a director on Mar 26, 2015

    1 pagesTM01

    Appointment of David Raymond Miller as a secretary on Oct 21, 2014

    2 pagesAP03

    Termination of appointment of John Andrew O'reilly as a secretary on Oct 21, 2014

    1 pagesTM02

    Full accounts made up to Dec 31, 2013

    17 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Barry John Bennett as a director on Jun 30, 2014

    1 pagesTM01

    Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN

    1 pagesAD02

    Accounts made up to Dec 31, 2012

    16 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2013

    Statement of capital following an allotment of shares on Jun 11, 2013

    SH01

    Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

    1 pagesAD02

    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