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BROMPTON PARK PROPERTIES LIMITED

Company number 02491152

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Sep 2015 AD01 Registered office address changed from 1a Brompton Road Sprotbrough Doncaster South Yorkshire DN5 7LB to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 7 September 2015
04 Sep 2015 600 Appointment of a voluntary liquidator
04 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-27
04 Sep 2015 4.70 Declaration of solvency
27 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
20 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,000
31 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,000
01 May 2014 AP01 Appointment of Mark Richard Chambers as a director
06 Jan 2014 TM01 Termination of appointment of Russell Chambers as a director
21 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Russell Chambers on 10 April 2010
20 Apr 2010 CH01 Director's details changed for Mrs Patricia Chambers on 10 April 2010
21 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 363a Return made up to 10/04/09; full list of members
09 Mar 2009 288b Appointment terminated director lisa pagin