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BROOMCO FK (02059284) LIMITED

Company number 02059284

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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)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2024 DS01 Application to strike the company off the register
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
03 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
13 Feb 2023 CERTNM Company name changed frank knight LIMITED\certificate issued on 13/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-26
06 Feb 2023 AP01 Appointment of Ms Vanessa Jane Shakespeare as a director on 1 February 2023
06 Feb 2023 TM01 Termination of appointment of William Beardmore-Gray as a director on 1 February 2023
06 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr William Beardmore-Gray as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
31 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
01 Apr 2020 AP01 Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of John Edward Diggins as a director on 31 March 2020
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Nov 2019 AP03 Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019
08 Nov 2019 TM02 Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019
01 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
28 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates