BROOMCO (3360) LIMITED

Company number 04968340

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2020	TM01	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2019	SH20	Statement by Directors	(1 page)
19 Nov 2019	SH19	Statement of capital on 19 November 2019 GBP 1	(5 pages)
19 Nov 2019	CAP-SS	Solvency Statement dated 01/11/19	(1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Oct 2019	AA	Accounts for a dormant company made up to 31 October 2018	(1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2019	AP01	Appointment of Helen Jane Ashton as a director on 1 January 2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(1 page)
06 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Jan 2018	MR04	Satisfaction of charge 049683400005 in full	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 October 2016	(15 pages)
22 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
04 Aug 2016	AA	Full accounts made up to 31 October 2015	(12 pages)
10 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	(4 pages)
12 Nov 2015	MR04	Satisfaction of charge 049683400004 in full	(1 page)
12 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)

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