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BROMLEY ACCIDENT REPAIR CENTRE LTD

Company number 04889408

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2020 DS01 Application to strike the company off the register
01 Jun 2020 AA Micro company accounts made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
31 May 2018 AD01 Registered office address changed from C/O R L Vaughan & Co Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE England to C/O Just Figures Ltd Unit 2 Warren Farm Main Road Sundridge Sevenoaks TN14 6EE on 31 May 2018
07 Jan 2018 TM01 Termination of appointment of Ronald James Hill as a director on 5 January 2018
03 Jan 2018 PSC01 Notification of Ronald Tony Hill as a person with significant control on 28 September 2017
18 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
18 Sep 2017 PSC01 Notification of Ronald James Hill as a person with significant control on 6 April 2016
18 Sep 2017 PSC07 Cessation of Ronald Tony Hill as a person with significant control on 13 September 2017
28 Jun 2017 AA Micro company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Apr 2016 AD01 Registered office address changed from C/O Challis & Co Brewery House High Street Westerham Kent TN16 1RG to C/O R L Vaughan & Co Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 29 April 2016
25 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
30 Jul 2014 TM02 Termination of appointment of Valerie Jane Hill as a secretary on 29 July 2014
24 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100