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BROMPTON PROPERTIES LIMITED

Company number 03228331

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DS01 Application to strike the company off the register
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AP01 Appointment of Mr Philip Adam Leigh Wood as a director
21 Oct 2013 AP01 Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
21 Oct 2013 AP01 Appointment of Mr David Bernard Leigh Wood as a director
21 Oct 2013 TM01 Termination of appointment of Susan Spencer-Smith as a director
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 10
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 TM01 Termination of appointment of Philip Wood as a director
25 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
13 Jul 2010 AP01 Appointment of Miss Susan Ann Spencer-Smith as a director
12 Jul 2010 TM01 Termination of appointment of Catherine Wood as a director
12 Jul 2010 TM02 Termination of appointment of Catherine Wood as a secretary
03 Sep 2009 363a Return made up to 23/07/09; full list of members
02 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Sep 2008 363a Return made up to 23/07/08; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from sue smith accoutancy first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ
10 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
04 Oct 2007 363a Return made up to 23/07/07; full list of members