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BROMPTON LIMITED

Company number 04793487

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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)
02 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2016	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 - 16 pages (16 pages)
27 Oct 2015	4.68	Liquidators' statement of receipts and payments to 11 September 2015	View PDF Liquidators' statement of receipts and payments to 11 September 2015 - link opens in a new window - 22 pages (22 pages)
03 Nov 2014	4.68	Liquidators' statement of receipts and payments to 11 September 2014	View PDF Liquidators' statement of receipts and payments to 11 September 2014 - link opens in a new window - 24 pages (24 pages)
22 Apr 2014	AD01	Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014	View PDF Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	4.68	Liquidators' statement of receipts and payments to 11 September 2013	View PDF Liquidators' statement of receipts and payments to 11 September 2013 - link opens in a new window - 18 pages (18 pages)
17 Jun 2013	TM02	Termination of appointment of Waterlow Registrars Limited as a secretary	View PDF Termination of appointment of Waterlow Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Aug 2012	AD01	Registered office address changed from 35 Brompton Road London SW3 1DE on 22 August 2012	View PDF Registered office address changed from 35 Brompton Road London SW3 1DE on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-07-07 GBP 100	View PDF Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-07-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jul 2012	CH01	Director's details changed for Ian Oliver Michael Shelley on 7 July 2012	View PDF Director's details changed for Ian Oliver Michael Shelley on 7 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
27 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2010	CH04	Secretary's details changed for Waterlow Registrars Limited on 30 May 2010	View PDF Secretary's details changed for Waterlow Registrars Limited on 30 May 2010 - link opens in a new window - 1 page (1 page)
27 Jun 2010	CH01	Director's details changed for Ian Oliver Michael Shelley on 30 May 2010	View PDF Director's details changed for Ian Oliver Michael Shelley on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
08 Jul 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
23 Jul 2008	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 3 pages (3 pages)

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