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BROOMHEADS (SERVICES) LIMITED

Company number 01735809

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2016 DS01 Application to strike the company off the register
07 Apr 2016 TM01 Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016
29 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
07 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4
29 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
03 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 4
11 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
07 May 2013 AP01 Appointment of Mr Paul Martin Edwards as a director
25 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
24 Jul 2012 AP01 Appointment of Sir Nigel Graham Knowles as a director
24 Jul 2012 TM01 Termination of appointment of Alastair Da Costa as a director
29 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
29 Feb 2012 CH02 Director's details changed for Dla Piper Uk Nominees Limited on 23 February 2012
29 Feb 2012 CH04 Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 23 February 2012
29 Feb 2012 CH02 Director's details changed for Dla Piper Uk Secretarial Services Limited on 23 February 2012
16 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
17 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
08 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
08 Apr 2010 AD03 Register(s) moved to registered inspection location
08 Apr 2010 AD02 Register inspection address has been changed