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BROMAGES LIMITED

Company number 04199925

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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)
14 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
29 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AD01	Registered office address changed from Lb Group 1 Vicarge Lane Stratford London E15 4HF to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 18 January 2016	View PDF Registered office address changed from Lb Group 1 Vicarge Lane Stratford London E15 4HF to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 13 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
05 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	CH03	Secretary's details changed for Susan Woodley on 13 April 2011	View PDF Secretary's details changed for Susan Woodley on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	CH01	Director's details changed for Mervyn Paul Woodley on 13 April 2011	View PDF Director's details changed for Mervyn Paul Woodley on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH01	Director's details changed for Mervyn Paul Woodley on 13 April 2010	View PDF Director's details changed for Mervyn Paul Woodley on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
24 Apr 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)

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