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BROOMHOUSE PROPERTIES LIMITED

Company number 04431529

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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)
08 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
27 Oct 2015	AD01	Registered office address changed from Newnham & Son Ltd 1 Viceroy Court Bedford Road Petersfield Hampshire GU32 1LJ to 68 Ship Street Brighton East Sussex BN1 1AE on 27 October 2015	View PDF Registered office address changed from Newnham & Son Ltd 1 Viceroy Court Bedford Road Petersfield Hampshire GU32 1LJ to 68 Ship Street Brighton East Sussex BN1 1AE on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-16 - link opens in a new window - 1 page (1 page)
25 Sep 2015	TM01	Termination of appointment of Franca Maria Secci as a director on 10 May 2015	View PDF Termination of appointment of Franca Maria Secci as a director on 10 May 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 999	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 999 - link opens in a new window - 4 pages (4 pages)
08 May 2015	AD01	Registered office address changed from C/O Newnhmam & Son Llp 1 Viceroy Court Bedford Road Petersfield Hampshire GU32 3LJ England to Newnham & Son Ltd 1 Viceroy Court Bedford Road Petersfield Hampshire GU32 1LJ on 8 May 2015	View PDF Registered office address changed from C/O Newnhmam & Son Llp 1 Viceroy Court Bedford Road Petersfield Hampshire GU32 3LJ England to Newnham & Son Ltd 1 Viceroy Court Bedford Road Petersfield Hampshire GU32 1LJ on 8 May 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AD01	Registered office address changed from C/O Newnham & Son Llp 1 Viceroy Court Bedford Road Petersfield Hampshire GU32 3LJ England to C/O Newnhmam & Son Llp 1 Viceroy Court Bedford Road Petersfield Hampshire GU32 3LJ on 6 October 2014	View PDF Registered office address changed from C/O Newnham & Son Llp 1 Viceroy Court Bedford Road Petersfield Hampshire GU32 3LJ England to C/O Newnhmam & Son Llp 1 Viceroy Court Bedford Road Petersfield Hampshire GU32 3LJ on 6 October 2014 - link opens in a new window - 1 page (1 page)
04 Oct 2014	AD01	Registered office address changed from C/O Lovelawn Ltd, Lawn Cottage Portsmouth Road Milford Surrey GU8 5HZ to C/O Newnham & Son Llp 1 Viceroy Court Bedford Road Petersfield Hampshire GU32 3LJ on 4 October 2014	View PDF Registered office address changed from C/O Lovelawn Ltd, Lawn Cottage Portsmouth Road Milford Surrey GU8 5HZ to C/O Newnham & Son Llp 1 Viceroy Court Bedford Road Petersfield Hampshire GU32 3LJ on 4 October 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 999	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 999 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
07 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
04 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
05 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
04 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	CH01	Director's details changed for Montserrat Iles on 1 October 2009	View PDF Director's details changed for Montserrat Iles on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Franca Maria Secci on 1 October 2009	View PDF Director's details changed for Franca Maria Secci on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
02 Jun 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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