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BROOMCO (05435467) LIMITED

Company number 05435467

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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)
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 100	View PDF Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
31 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
09 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Apr 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Apr 2011	CERTNM	Company name changed flacq architects LTD\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-10	View PDF Company name changed flacq architects LTD\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-10 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	TM01	Termination of appointment of James Lee as a director	View PDF Termination of appointment of James Lee as a director - link opens in a new window - 1 page (1 page)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Apr 2010	CH01	Director's details changed for Kamran Quazi on 26 April 2010	View PDF Director's details changed for Kamran Quazi on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for James Marcus Lee on 26 April 2010	View PDF Director's details changed for James Marcus Lee on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for James Finestone on 26 April 2010	View PDF Director's details changed for James Finestone on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Hal Stephenson Currey on 26 April 2010	View PDF Director's details changed for Hal Stephenson Currey on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Apr 2010	AP03	Appointment of Mr Matthew Stuart Tweedie as a secretary	View PDF Appointment of Mr Matthew Stuart Tweedie as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2010	AP01	Appointment of Mr David Arthur Whittleton as a director	View PDF Appointment of Mr David Arthur Whittleton as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	TM02	Termination of appointment of James Finestone as a secretary	View PDF Termination of appointment of James Finestone as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2010	AD01	Registered office address changed from 4 John Princes Street London W1G 0JL on 8 April 2010	View PDF Registered office address changed from 4 John Princes Street London W1G 0JL on 8 April 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 April 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
02 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)

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