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BROOMFIELD PARK LIMITED

Company number 05649081

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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)
30 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
17 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
19 Sep 2013 TM01 Termination of appointment of Fanoulla Philippou as a director
19 Sep 2013 TM02 Termination of appointment of Fanoulla Philippou as a secretary
22 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a medium company made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
25 Nov 2010 MISC Section 519
08 Sep 2010 AD01 Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom on 8 September 2010
04 May 2010 AA Accounts for a small company made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
09 Dec 2009 AD01 Registered office address changed from C/O Freemans Solar House Chase Road London N14 6NZ on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Fanoulla Philippou on 2 October 2009
04 Apr 2009 AA Accounts for a small company made up to 31 March 2008
23 Mar 2009 287 Registered office changed on 23/03/2009 from prospect house, 2 athenaeum road whetstone london N20 9YU
09 Dec 2008 363a Return made up to 08/12/08; full list of members
20 May 2008 AA Accounts for a small company made up to 31 March 2007
01 May 2008 288b Appointment terminated secretary george philippou
01 May 2008 288a Secretary appointed fanoulla philippou
05 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1