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BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED

Company number 01089270

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	TM01	Termination of appointment of Anthony Philip James Crossland as a director on 12 July 2019	View PDF Termination of appointment of Anthony Philip James Crossland as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	TM01	Termination of appointment of Andrew Paul Lang as a director on 12 July 2019	View PDF Termination of appointment of Andrew Paul Lang as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AP01	Appointment of Jonathan Michael Wormald as a director on 12 July 2019	View PDF Appointment of Jonathan Michael Wormald as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AP01	Appointment of Mrs Susan Margaret Reay as a director on 12 July 2019	View PDF Appointment of Mrs Susan Margaret Reay as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2019	SH19	Statement of capital on 9 January 2019 GBP 100	View PDF Statement of capital on 9 January 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	CAP-SS	Solvency Statement dated 28/12/18	View PDF Solvency Statement dated 28/12/18 - link opens in a new window - 1 page (1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 28/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Shares subdivided 28/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Sep 2018	AA	Accounts for a dormant company made up to 11 January 2018	View PDF Accounts for a dormant company made up to 11 January 2018 - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Accounts for a dormant company made up to 11 January 2017	View PDF Accounts for a dormant company made up to 11 January 2017 - link opens in a new window - 3 pages (3 pages)
21 Aug 2016	AA	Accounts for a dormant company made up to 11 January 2016	View PDF Accounts for a dormant company made up to 11 January 2016 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 5,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AA	Accounts for a dormant company made up to 11 January 2015	View PDF Accounts for a dormant company made up to 11 January 2015 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 11 January 2014	View PDF Accounts for a dormant company made up to 11 January 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 5,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	TM01	Termination of appointment of Patrick Moynihan as a director on 30 June 2014	View PDF Termination of appointment of Patrick Moynihan as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)

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