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BROOMHALL LAND LIMITED

Company number 06755031

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 DS01 Application to strike the company off the register
13 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
Statement of capital on 2009-12-23
  • GBP 4
17 Dec 2009 AP01 Appointment of Geoffrey William Jordan as a director
14 May 2009 288b Appointment Terminated Director richard norton
14 May 2009 288b Appointment Terminated Secretary bayshill secretaries LIMITED
12 May 2009 288a Director appointed robert ian stuart
12 May 2009 288a Director appointed richard garry perrill
12 May 2009 288a Director appointed geraint hugh goodwin
30 Apr 2009 122 S-div
30 Apr 2009 88(2) Ad 21/04/09 gbp si 20@0.1=2 gbp ic 2/4
29 Apr 2009 CERTNM Company name changed charco 27 LIMITED\certificate issued on 30/04/09
28 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2008 NEWINC Incorporation