- Company Overview for BROMSGROVE STREET LIMITED (05365574)
- Filing history for BROMSGROVE STREET LIMITED (05365574)
- People for BROMSGROVE STREET LIMITED (05365574)
- Charges for BROMSGROVE STREET LIMITED (05365574)
- Insolvency for BROMSGROVE STREET LIMITED (05365574)
- More for BROMSGROVE STREET LIMITED (05365574)
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) |
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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
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14 Mar 2012 | AR01 |
Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-03-14
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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 |