Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROOMCO (4207) LIMITED

Company number 07053106

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2013 4.68 Liquidators' statement of receipts and payments to 18 March 2013
30 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Feb 2013 4.68 Liquidators' statement of receipts and payments to 9 January 2013
23 Jan 2012 AD01 Registered office address changed from Whs Halo Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW United Kingdom on 23 January 2012
17 Jan 2012 4.70 Declaration of solvency
17 Jan 2012 600 Appointment of a voluntary liquidator
17 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-10
23 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 992.5
16 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 992.50
08 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
20 May 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 990.00
18 Jan 2010 AP01 Appointment of Mr Christopher John Baranowski as a director
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 895.00
11 Jan 2010 SH10 Particulars of variation of rights attached to shares
10 Jan 2010 AP01 Appointment of Ms Joanne Maria Holland as a director
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2009 AA01 Current accounting period shortened from 31 October 2010 to 31 December 2009
22 Oct 2009 NEWINC Incorporation