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BROOMFORD VANGE LIMITED

Company number 05697168

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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)
23 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Jun 2024	AP01	Appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024	View PDF Appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024	View PDF Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Duncan Alan Scott as a director on 31 May 2024	View PDF Termination of appointment of Duncan Alan Scott as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	MR04	Satisfaction of charge 056971680002 in full	View PDF Satisfaction of charge 056971680002 in full - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP01	Appointment of Jennifer Elizabeth Lambkin as a director on 4 October 2023	View PDF Appointment of Jennifer Elizabeth Lambkin as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	SH19	Statement of capital on 14 December 2022 GBP 50	View PDF Statement of capital on 14 December 2022 GBP 50 - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CAP-SS	Solvency Statement dated 01/12/22	View PDF Solvency Statement dated 01/12/22 - link opens in a new window - 1 page (1 page)
14 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Mr Nicholas Porter as a director on 29 November 2022	View PDF Appointment of Mr Nicholas Porter as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Lisa Ann Katherine Minns as a director on 29 November 2022	View PDF Termination of appointment of Lisa Ann Katherine Minns as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Daniel Stephen Park as a director on 29 November 2022	View PDF Termination of appointment of Daniel Stephen Park as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Mr Jose Gabriel Caballero Martinez as a director on 29 November 2022	View PDF Appointment of Mr Jose Gabriel Caballero Martinez as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Mr Duncan Alan Scott as a director on 29 November 2022	View PDF Appointment of Mr Duncan Alan Scott as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 67 pages (67 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CH01	Director's details changed for Mr Daniel Stephen Park on 25 July 2022	View PDF Director's details changed for Mr Daniel Stephen Park on 25 July 2022 - link opens in a new window - 2 pages (2 pages)

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BROOMFORD VANGE LIMITED

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