BROMILEY HOLCROFT LIMITED

Company number 04329852

Date	Type	Description	View / Download
22 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
04 Feb 2019	AD01	Registered office address changed from 43 Castle Street Liverpool L2 9SH England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 4 February 2019	(2 pages)
01 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
01 Feb 2019	LIQ02	Statement of affairs	(8 pages)
01 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-16	(1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2018	AA01	Previous accounting period shortened from 29 September 2017 to 28 September 2017	(3 pages)
13 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(3 pages)
28 Dec 2017	AA01	Previous accounting period extended from 29 March 2017 to 29 September 2017	(1 page)
05 May 2017	RP04CS01	Second filing of Confirmation Statement dated 09/03/2017	(3 pages)
28 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 05/05/2017.	(7 pages)
28 Mar 2017	TM01	Termination of appointment of Roger Martin Holcroft as a director on 2 March 2017	(1 page)
28 Mar 2017	TM02	Termination of appointment of Emma Rachael Holcroft as a secretary on 2 March 2017	(1 page)
28 Mar 2017	AP01	Appointment of Mr Michael William Pilkington as a director on 2 March 2017	(2 pages)
23 Mar 2017	AD01	Registered office address changed from Jubilee Lodge Canning Road Southport Merseyside PR9 7SW to 43 Castle Street Liverpool L2 9SH on 23 March 2017	(1 page)
10 Jan 2017	AA	Total exemption small company accounts made up to 29 March 2016	(5 pages)
15 Dec 2016	MR04	Satisfaction of charge 2 in full	(5 pages)
09 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(3 pages)
26 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(4 pages)
26 Jan 2016	AP03	Appointment of Emma Rachael Holcroft as a secretary on 21 December 2015	(2 pages)
26 Jan 2016	TM02	Termination of appointment of Michael Richard Astley as a secretary on 21 December 2015	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 29 March 2015	(5 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 29 March 2014	(7 pages)
20 Mar 2015	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)