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BROMKAMP CONSULTING LIMITED

Company number 05882237

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2019 DS01 Application to strike the company off the register
20 Dec 2018 TM01 Termination of appointment of Tobias Moschall as a director on 18 November 2018
20 Dec 2018 AP01 Appointment of Mrs Erika Bromkamp as a director on 19 November 2018
24 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
14 Jun 2018 AA Micro company accounts made up to 31 December 2017
02 Aug 2017 AA Micro company accounts made up to 31 December 2016
25 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 25 July 2017
24 Jul 2017 PSC01 Notification of Werner Bromkamp as a person with significant control on 30 June 2016
21 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
01 Sep 2016 AA Micro company accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
17 Sep 2015 AA Micro company accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
15 Jan 2014 TM01 Termination of appointment of Marco Wittkopf as a director
15 Jan 2014 TM01 Termination of appointment of Heinz Liebing as a director
15 Jan 2014 AP01 Appointment of Mr Tobias Moschall as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
01 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 July 2012
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/08/2012