- Company Overview for BROMPTON OVERSEAS PROPERTIES LIMITED (06257859)
- Filing history for BROMPTON OVERSEAS PROPERTIES LIMITED (06257859)
- People for BROMPTON OVERSEAS PROPERTIES LIMITED (06257859)
- More for BROMPTON OVERSEAS PROPERTIES LIMITED (06257859)
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) |
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06 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
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21 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jun 2016 | DS01 | Application to strike the company off the register | |
20 May 2016 | AA | Accounts for a dormant company made up to 5 April 2016 | |
21 Jan 2016 | AD01 | Registered office address changed from 21 Bloomsbury Square London WC1A 2NS to 36 Whitefriars Street London EC4Y 8BQ on 21 January 2016 | |
08 Jul 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
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29 Apr 2015 | AA | Accounts for a dormant company made up to 5 April 2015 | |
10 Dec 2014 | TM02 | Termination of appointment of Timothy Charles Mark Higginson as a secretary on 10 December 2014 | |
10 Dec 2014 | AP03 | Appointment of Mrs Marie Dunne as a secretary on 10 December 2014 | |
10 Dec 2014 | AD01 | Registered office address changed from 22 Chancery Lane London WC2A 1LS to 21 Bloomsbury Square London WC1A 2NS on 10 December 2014 | |
27 May 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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07 May 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
25 Jul 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
09 Jul 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 5 April 2013 | |
31 May 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
31 Dec 2012 | AA | Total exemption full accounts made up to 5 April 2012 | |
04 Jul 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
12 Jan 2012 | AA | Accounts for a dormant company made up to 5 April 2011 | |
12 Jul 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
17 Sep 2010 | AA | Accounts for a dormant company made up to 5 April 2010 | |
26 May 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
26 May 2010 | CH01 | Director's details changed for Mark Vernon Waterman on 24 May 2010 | |
26 May 2010 | CH03 | Secretary's details changed for Mr Timothy Charles Mark Higginson on 24 May 2010 | |
29 May 2009 | AA | Total exemption full accounts made up to 5 April 2009 |