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BROOMCO KF CORPORATE (02075499) LIMITED

Company number 02075499

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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)
13 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2024 DS01 Application to strike the company off the register
27 Mar 2024 SH19 Statement of capital on 27 March 2024
  • GBP 1
27 Mar 2024 SH20 Statement by Directors
27 Mar 2024 CAP-SS Solvency Statement dated 27/03/24
27 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capitl redemption reserve. Pay dividend 26/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
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
14 Feb 2023 CERTNM Company name changed kf corporate finance LIMITED\certificate issued on 14/02/23
  • 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 Stephen James Clifton as a director on 1 February 2023
06 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
01 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Rupert James Spencer Johnson as a director on 31 March 2022
15 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
31 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
26 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
02 Apr 2020 AP03 Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Peter John Welborn as a director on 31 March 2020
02 Apr 2020 TM01 Termination of appointment of John Edward Diggins as a director on 31 March 2020
01 Apr 2020 AP01 Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020
01 Apr 2020 TM02 Termination of appointment of John Edward Diggins as a secretary on 31 March 2020