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BROOMCO (1767) LIMITED

Company number 03711637

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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)
17 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2013 4.68 Liquidators' statement of receipts and payments to 9 January 2013
16 Jan 2012 AD01 Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 16 January 2012
16 Jan 2012 4.70 Declaration of solvency
16 Jan 2012 600 Appointment of a voluntary liquidator
16 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-10
08 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
10 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 2
10 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
02 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Charles Bruce Baynes on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Stephen Robert Golder on 1 October 2009
01 Mar 2010 CH03 Secretary's details changed for Mr Charles Bruce Baynes on 1 October 2009
07 Sep 2009 AA Total exemption full accounts made up to 5 April 2009
11 Feb 2009 363a Return made up to 11/02/09; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 5 April 2008
17 Mar 2008 363a Return made up to 11/02/08; full list of members
26 Nov 2007 AA Total exemption full accounts made up to 5 April 2007
23 Mar 2007 363s Return made up to 11/02/07; full list of members
19 Dec 2006 AA Total exemption full accounts made up to 5 April 2006
10 Apr 2006 AA Total exemption full accounts made up to 5 April 2005
07 Feb 2006 244 Delivery ext'd 3 mth 05/04/05
07 Feb 2006 363s Return made up to 11/02/06; full list of members
10 May 2005 288a New secretary appointed;new director appointed