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BROMSTONE ENGINEERING LIMITED

Company number 03495010

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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)
23 Jan 2024 LIQ02 Statement of affairs
30 Nov 2023 600 Appointment of a voluntary liquidator
30 Nov 2023 AD01 Registered office address changed from C/O Canning Car Care Unit 1B North Crescent Cody Road Business Park London E16 4TG to 1st Floor 21 Station Road Watford WD17 1AP on 30 November 2023
30 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-17
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
21 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
19 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
13 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
24 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
24 Jan 2018 TM01 Termination of appointment of Ian Robert Wills as a director on 24 January 2018
27 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
03 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
26 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
20 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
12 Dec 2014 AA Total exemption full accounts made up to 30 June 2014
14 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100