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BROMPTON ESTATES MANAGEMENT LIMITED

Company number 04852035

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2017 DS01 Application to strike the company off the register
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
28 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
04 Aug 2015 TM02 Termination of appointment of Broadway Secretaries Limited as a secretary on 3 August 2015
03 Aug 2015 AP04 Appointment of South Kensington Estates Limited as a secretary on 3 August 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10
22 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10
19 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
15 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
09 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
28 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
25 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
25 Aug 2010 CH04 Secretary's details changed for Broadway Secretaries Limited on 31 July 2010
11 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
04 Aug 2009 363a Return made up to 31/07/09; full list of members
19 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2009 AA Total exemption small company accounts made up to 5 April 2008