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BROMSGROVE STREET LIMITED

Company number 05365574

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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)
28 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2012 AD01 Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom on 4 October 2012
02 Oct 2012 4.70 Declaration of solvency
02 Oct 2012 600 Appointment of a voluntary liquidator
02 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-18
14 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 1
26 Jan 2012 AP03 Appointment of Colin Richard Clapham as a secretary on 12 January 2012
26 Jan 2012 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 12 January 2012
06 Dec 2011 CH01 Director's details changed for Simon James Brown on 5 December 2011
13 Sep 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 CH01 Director's details changed for Ingrid Ruth Skinner on 22 July 2011
22 Jul 2011 CH01 Director's details changed for David Andrew Reid on 1 September 2010
21 Jul 2011 CH01 Director's details changed for David Andrew Reid on 21 July 2011
05 Apr 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB on 5 April 2011
30 Mar 2011 CH03 Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011
17 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Ingrid Ruth Gelley on 12 October 2010
12 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Oct 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 CH01 Director's details changed for Mr Vahid Alaghband on 27 July 2010
17 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders