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BROOMCO (2108793) LIMITED

Company number 02108793

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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 Aug 2018	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 Jun 2018	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)
25 May 2018	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 - 3 pages (3 pages)
06 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	TM01	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017	View PDF Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jan 2017	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 - 16 pages (16 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
03 Jan 2017	TM01	Termination of appointment of Davis Nkala as a director on 31 December 2016	View PDF Termination of appointment of Davis Nkala as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	AP01	Appointment of Mr Matthew Stuart Tweedie as a director on 1 November 2016	View PDF Appointment of Mr Matthew Stuart Tweedie as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	TM01	Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016	View PDF Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AP01	Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016	View PDF Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 220,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 220,000 - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
11 Nov 2015	AP03	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015	View PDF Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	TM02	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015	View PDF Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 220,000	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 220,000 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	CH03	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015	View PDF Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
10 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 220,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 220,000 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	AP01	Appointment of Dr Alan James Belfield as a director	View PDF Appointment of Dr Alan James Belfield as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of Robert Care as a director	View PDF Termination of appointment of Robert Care as a director - link opens in a new window - 1 page (1 page)

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