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BROOMCO(4231) LIMITED

Company number 07530198

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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)
18 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 May 2013 600 Appointment of a voluntary liquidator
14 May 2013 4.20 Statement of affairs with form 4.19
14 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Apr 2013 AD01 Registered office address changed from C/O Hodgson & Oldfield 20 Paradise Square Sheffield S1 1UA United Kingdom on 17 April 2013
06 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Oct 2012 CERTNM Company name changed jeremy massarella catering LIMITED\certificate issued on 15/10/12
  • RES15 ‐ Change company name resolution on 2012-10-05
15 Oct 2012 CONNOT Change of name notice
07 Jun 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
07 May 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-05-07
  • GBP 1
14 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2011 CERTNM Company name changed broomco (4231) LIMITED\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-26
27 Jul 2011 CONNOT Change of name notice
15 Feb 2011 NEWINC Incorporation