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BROMLEY SUPPORT SERVICES LTD

Company number 05353828

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2015 4.68 Liquidators' statement of receipts and payments to 30 November 2014
20 Jan 2014 4.68 Liquidators' statement of receipts and payments to 30 November 2013
01 Feb 2013 4.68 Liquidators' statement of receipts and payments to 30 November 2012
25 Jan 2012 4.68 Liquidators' statement of receipts and payments to 30 November 2011
14 Dec 2010 AD01 Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN on 14 December 2010
13 Dec 2010 4.70 Declaration of solvency
13 Dec 2010 600 Appointment of a voluntary liquidator
13 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-12-03
  • GBP 1
10 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
21 May 2010 TM01 Termination of appointment of Elton Limited as a director
30 Apr 2010 CH01 Director's details changed for Mr Anthony Modd on 30 April 2010
30 Apr 2010 AP01 Appointment of Mr Anthony Modd as a director
30 Apr 2010 TM01 Termination of appointment of Alex Moss as a director
20 Apr 2010 AA Total exemption small company accounts made up to 28 February 2009
10 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
08 Apr 2010 AP01 Appointment of Mr Alex Moss as a director
08 Apr 2010 TM02 Termination of appointment of Craig Moss as a secretary
08 Apr 2010 CH02 Director's details changed for Elton Limited on 5 February 2010
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2009 288a Director appointed elton LIMITED
19 Jun 2009 288b Appointment terminated director alex moss