BROOMCO (4102) LIMITED: Filings

  • Overview

    Company NameBROOMCO (4102) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06355485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROOMCO (4102) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Raymond Annel Marquis as a director on Apr 17, 2020

    1 pagesTM01

    Termination of appointment of Christopher Michael Warnes as a director on Jan 31, 2020

    1 pagesTM01

    Termination of appointment of Coral Suzanne Bidel as a director on Jan 31, 2020

    1 pagesTM01

    Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Jan 31, 2020

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to 12 st. James's Square London SW1Y 4LB on Dec 03, 2019

    1 pagesAD01

    Appointment of Mr Raymond Annel Marquis as a director on Nov 15, 2019

    2 pagesAP01

    Appointment of Mrs Emma Jane Morton as a director on Nov 15, 2019

    2 pagesAP01

    Termination of appointment of Gemma Nandita Kataky as a director on Nov 15, 2019

    1 pagesTM01

    Termination of appointment of Panayot Kostadinov Vasilev as a director on Nov 15, 2019

    1 pagesTM01

    Termination of appointment of Simon David Austin Davies as a director on Nov 15, 2019

    1 pagesTM01

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Notification of The Blackstone Group L.P as a person with significant control on Sep 05, 2019

    1 pagesPSC02

    Cessation of Stephen Allen Schwarzman as a person with significant control on Sep 05, 2019

    1 pagesPSC07

    Termination of appointment of Jason Christopher Bingham as a director on Jul 01, 2019

    1 pagesTM01

    Appointment of Miss Coral Suzanne Bidel as a director on Jul 01, 2019

    2 pagesAP01

    Notification of Stephen Allen Schwarzman as a person with significant control on Oct 30, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 30, 2018

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    3 pagesCS01

    Appointment of Ms Gemma Nandita Kataky as a director on Feb 28, 2017

    2 pagesAP01

    Appointment of Mr Jason Christopher Bingham as a director on Feb 28, 2017

    2 pagesAP01

    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