BROMPTON FINANCIAL SERVICES PLC

Company number 01763668

Date	Type	Description	View / Download
17 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Jan 2011	4.70	Declaration of solvency	(3 pages)
21 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-13	(1 page)
20 Jan 2011	AD01	Registered office address changed from Higgison House 381-383 City Road London EC1V 1NW on 20 January 2011	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
17 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders Statement of capital on 2010-09-17 GBP 50,000	(4 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
19 Aug 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
20 May 2009	363a	Return made up to 08/08/08; full list of members	(3 pages)
15 May 2009	DISS40	Compulsory strike-off action has been discontinued	(2 pages)
14 May 2009	AA	Accounts made up to 31 March 2008	(6 pages)
11 May 2009	288c	Director's Change of Particulars / stephen evans / 01/05/2007 / HouseName/Number was: , now: 37; Street was: 16 vincent square mansions, now: belvoir house; Area was: walcott street, now: 181 vauxhall bridge road; Post Code was: SW1P 2NT, now: SW1V 1ER	(1 page)
02 May 2009	287	Registered office changed on 02/05/2009 from 15 quarry hill road borough green sevenoaks kent TN15 8RQ	(1 page)
19 Mar 2009	288b	Appointment Terminated Secretary open the door to LIMITED	(1 page)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2008	363a	Return made up to 08/08/07; full list of members	(3 pages)
15 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
20 Mar 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
14 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
02 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2007	288c	Secretary's particulars changed	(1 page)
09 Feb 2007	288a	New secretary appointed	(1 page)
17 Nov 2006	225	Accounting reference date shortened from 27/04/06 to 31/03/06	(1 page)

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