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BROMPTONS LTD

Company number 05472289

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2016 TM02 Termination of appointment of Duport Secretary Limited as a secretary on 6 June 2016
18 Jul 2016 TM01 Termination of appointment of Duport Director Limited as a director on 6 June 2016
10 Jun 2016 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 10 June 2016
10 Jun 2016 AD01 Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 10 June 2016
13 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
01 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
01 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
01 Jul 2014 CH02 Director's details changed for Duport Director Limited on 7 December 2012
01 Jul 2014 CH04 Secretary's details changed for Duport Secretary Limited on 7 December 2012
20 Nov 2013 CH01 Director's details changed for Mr Peter Valaitis on 20 November 2013
05 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
05 Jul 2013 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 5 July 2013
05 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
03 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
07 Jul 2010 CH04 Secretary's details changed for Duport Secretary Limited on 6 June 2010
07 Jul 2010 CH02 Director's details changed for Duport Director Limited on 6 June 2010
09 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009