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BROMPTON ESTATES NOMINEES NO.3 LIMITED

Company number 04869003

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2019 DS01 Application to strike the company off the register
18 Dec 2018 AA Accounts for a dormant company made up to 5 April 2018
22 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
19 Jan 2018 AA Accounts for a dormant company made up to 5 April 2017
23 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
07 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
25 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
14 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
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
10 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
20 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
13 Dec 2013 AA Accounts for a dormant company made up to 5 April 2013
09 Oct 2013 MR04 Satisfaction of charge 1 in full
09 Oct 2013 MR04 Satisfaction of charge 2 in full
02 Oct 2013 MR01 Registration of charge 048690030003
26 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2011
19 Sep 2013 AR01 Annual return made up to 18 August 2009 with full list of shareholders
19 Sep 2013 AR01 Annual return made up to 18 August 2008 with full list of shareholders
19 Sep 2013 AR01 Annual return made up to 18 August 2007 with full list of shareholders
18 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2013
18 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2012