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BROMPTON INTERNATIONAL LIMITED

Company number 05066242

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2015 DS01 Application to strike the company off the register
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 CH01 Director's details changed for Margaret Louise Janke on 1 June 2015
17 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
18 Dec 2014 AP01 Appointment of Margaret Louise Janke as a director on 15 December 2014
18 Dec 2014 TM01 Termination of appointment of Andrew Moray Stuart as a director on 15 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 TM01 Termination of appointment of Capital Nominees Limited as a director on 19 September 2014
02 May 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Honourable Andrew Moray Stuart on 1 February 2011
28 Sep 2010 AP01 Appointment of Mr the Hon. Andrew Moray Stuart as a director
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
23 Apr 2009 363a Return made up to 08/03/09; full list of members
24 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Mar 2008 363a Return made up to 08/03/08; full list of members