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BROUGHS CONSULTANCY LTD

Company number 04759795

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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)
25 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
25 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Apr 2022 LIQ02 Statement of affairs
27 Apr 2022 600 Appointment of a voluntary liquidator
27 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-12
06 Apr 2022 AD01 Registered office address changed from 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 6 April 2022
17 Aug 2021 AA Micro company accounts made up to 30 May 2020
15 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
17 May 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
26 Feb 2021 TM01 Termination of appointment of Terry Johnson as a director on 17 February 2021
26 Feb 2021 TM01 Termination of appointment of Jennifer Elizabeth Johnson as a director on 17 February 2021
26 Feb 2021 TM02 Termination of appointment of Jennifer Johnson as a secretary on 17 February 2021
23 Jun 2020 PSC04 Change of details for Mr Steven Johnson as a person with significant control on 22 June 2020
23 Jun 2020 CH01 Director's details changed for Steven Robert Johnson on 22 June 2020
26 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
19 Feb 2020 AA Micro company accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
04 Mar 2019 AA Micro company accounts made up to 31 May 2018
02 Jul 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
05 Apr 2018 CH01 Director's details changed for Terry Johnson on 5 April 2018
05 Apr 2018 CH01 Director's details changed for Mrs Jennifer Johnson on 5 April 2018
05 Apr 2018 CH03 Secretary's details changed for Ms Jennifer Johnson on 5 April 2018
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
10 Aug 2017 MR04 Satisfaction of charge 1 in full
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates