BROOMFORD VANGE LIMITED: Filings
Overview
| Company Name | BROOMFORD VANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05697168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BROOMFORD VANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of Jennifer Elizabeth Lambkin as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Elizabeth Lambkin as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Alan Scott as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 056971680002 in full | 1 pages | MR04 | ||||||||||
Appointment of Jennifer Elizabeth Lambkin as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 14, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Appointment of Mr Nicholas Porter as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Ann Katherine Minns as a director on Nov 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Stephen Park as a director on Nov 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jose Gabriel Caballero Martinez as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Duncan Alan Scott as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
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