BROMPTON FLETCHER LIMITED: Filings

  • Overview

    Company NameBROMPTON FLETCHER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08783922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROMPTON FLETCHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Register(s) moved to registered inspection location Unit 1 Ockham Drive Greenford Middlesex UB6 0FD

    2 pagesAD03

    Register inspection address has been changed to Unit 1 Ockham Drive Greenford Middlesex UB6 0FD

    2 pagesAD02

    Registered office address changed from Sterling Works Mansfield Road Wales Bar Kiveton Park Sheffield S26 5PQ to 25 Farringdon Street London EC4A 4AB on Apr 17, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2023

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Statement of capital on Mar 24, 2023

    • Capital: GBP 1
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 23/03/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Confirmation statement made on Nov 20, 2022 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Brompton Bicycle Ltd as a person with significant control on Jan 31, 2022

    2 pagesPSC05

    Cessation of Cw Fletcher & Sons Ltd as a person with significant control on Jan 31, 2022

    1 pagesPSC07

    Appointment of Mr Paul Williams as a director on Jan 31, 2022

    2 pagesAP01

    Termination of appointment of Stephen Kirk as a director on Jan 31, 2022

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    13 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    13 pagesAA

    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