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BROOMCO (4309) LIMITED

Company number 05003323

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
12 Jan 2021 DS01 Application to strike the company off the register
21 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
03 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2020 CC04 Statement of company's objects
10 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
29 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-22
25 Jan 2019 CONNOT Change of name notice
09 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
05 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
21 May 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
31 Dec 2013 AD01 Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport Gwent NP20 2DW United Kingdom on 31 December 2013
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders