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BROOMCO (4103) LIMITED

Company number 06360858

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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 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2014 4.68 Liquidators' statement of receipts and payments to 5 September 2014
23 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
20 May 2014 4.68 Liquidators' statement of receipts and payments to 14 April 2014
19 Nov 2013 4.68 Liquidators' statement of receipts and payments to 14 October 2013
14 May 2013 4.68 Liquidators' statement of receipts and payments to 14 April 2013
01 Nov 2012 4.68 Liquidators' statement of receipts and payments to 14 October 2012
27 Apr 2012 4.68 Liquidators' statement of receipts and payments to 14 April 2012
01 Nov 2011 4.68 Liquidators' statement of receipts and payments to 14 October 2011
12 May 2011 4.68 Liquidators' statement of receipts and payments to 14 April 2011
11 Nov 2010 4.68 Liquidators' statement of receipts and payments to 14 October 2010
05 Nov 2009 AD01 Registered office address changed from Wedgewood Dartnell Avenue West Byfleet Surrey KT14 6PJ United Kingdom on 5 November 2009
29 Oct 2009 4.70 Declaration of solvency
29 Oct 2009 600 Appointment of a voluntary liquidator
29 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2009-10-07
  • GBP 1
22 Jul 2009 AA
05 Jun 2009 363a Return made up to 04/09/08; full list of members; amend
25 Feb 2009 287 Registered office changed on 25/02/2009 from horatio house 77-85 fulham palace road london W6 8JA
02 Oct 2008 363a Return made up to 04/09/08; full list of members
14 Jul 2008 288b Appointment terminated secretary 7SIDE secretarial LIMITED
03 Jul 2008 288a Secretary appointed stephen peckham
11 Mar 2008 287 Registered office changed on 11/03/2008 from the school house 50 brook green london W6 7RP
30 Oct 2007 287 Registered office changed on 30/10/07 from: 14/18 city road cardiff CF24 3DL
26 Oct 2007 288a New director appointed