BROOMCO (4248) LIMITED: Filings

  • Overview

    Company NameBROOMCO (4248) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07994517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROOMCO (4248) 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

    Annual return made up to Dec 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: EUR 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Nov 25, 2014

    • Capital: EUR 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Miss Amber Jade Allen as a director on Jul 25, 2014

    2 pagesAP01

    Termination of appointment of Stacey Lorraine Hammel as a director on Jul 25, 2014

    1 pagesTM01

    Annual return made up to May 01, 2014 with full list of shareholders

    3 pagesAR01

    Appointment of Miss Stacey Lorraine Hammel as a director on Apr 29, 2014

    2 pagesAP01

    Termination of appointment of Laura Jones as a director on Apr 29, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Director's details changed for Miss Laura Jones on Aug 10, 2013

    2 pagesCH01

    Annual return made up to May 01, 2013 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012

    2 pagesCH04

    Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on May 09, 2013

    1 pagesAD01

    Annual return made up to May 01, 2012 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Apr 19, 2012

    • Capital: EUR 2,300,001
    4 pagesSH01

    Appointment of Miss. Laura Jones as a director on Apr 27, 2012

    2 pagesAP01

    Registered office address changed from Cottons Centre Tooley Street London SE1 2TT United Kingdom on Apr 30, 2012

    1 pagesAD01

    Appointment of Kingsley Secretaries Limited as a secretary on Apr 27, 2012

    2 pagesAP04

    Termination of appointment of Patrick John Keddy as a director on Apr 27, 2012

    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