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BROOMCO 55 (06439522) LIMITED

Company number 06439522

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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)
25 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CERTNM	Company name changed 55 baker street LIMITED\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26	View PDF Company name changed 55 baker street LIMITED\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP01	Appointment of Ms Vanessa Jane Shakespeare as a director on 1 February 2023	View PDF Appointment of Ms Vanessa Jane Shakespeare as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 1 February 2023	View PDF Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AP01	Appointment of Mr Timothy Christopher Sinclair Hyatt as a director on 1 April 2020	View PDF Appointment of Mr Timothy Christopher Sinclair Hyatt as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Andrew Arthur George Hay as a director on 31 March 2020	View PDF Termination of appointment of Andrew Arthur George Hay as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP01	Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020	View PDF Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of John Edward Diggins as a director on 31 March 2020	View PDF Termination of appointment of John Edward Diggins as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
06 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AP03	Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019	View PDF Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	TM02	Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019	View PDF Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)

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