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BROMLEY HOLDINGS LIMITED

Company number 05219299

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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 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Jul 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 June 2016
15 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 September 2013
15 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 September 2014
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2016 DS01 Application to strike the company off the register
07 Aug 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2,935,061
27 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Aug 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2,935,061
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 May 2013 AP01 Appointment of Mr. King Howard Cordero Enriquez as a director
27 May 2013 TM02 Termination of appointment of Fitton Legal Company Ltd as a secretary
27 May 2013 TM01 Termination of appointment of Zsolt Vajgel as a director
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 5,000,000
29 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
25 Mar 2013 AAMD Amended accounts made up to 30 September 2011
25 Mar 2013 AAMD Amended accounts made up to 30 September 2010
25 Mar 2013 AAMD Amended accounts made up to 30 September 2009
25 Mar 2013 AAMD Amended accounts made up to 30 September 2008
05 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011