BROMPTON GROCER LIMITED

Company number 07571375

Date	Type	Description	View / Download
19 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
08 May 2017	CH01	Director's details changed for Mr Arkadiy Novikov on 1 March 2017	(2 pages)
01 Sep 2016	AA	Full accounts made up to 31 October 2015	(13 pages)
27 Jun 2016	AD01	Registered office address changed from C/O Sherrards Solicitors Llp 5th Floor 7 Swallow Place London W1B 2AG to Acre House 11/15 William Road London NW1 3ER on 27 June 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100	(3 pages)
18 Aug 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(12 pages)
16 Apr 2015	AR01	Annual return made up to 21 March 2015 Statement of capital on 2015-04-16 GBP 100	(14 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 March 2014	(3 pages)
24 Feb 2015	AA01	Previous accounting period shortened from 30 March 2015 to 31 October 2014	(1 page)
27 Oct 2014	AP01	Appointment of Mr Arkadiy Novikov as a director on 1 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Irina Shabrina as a director on 1 September 2014	(1 page)
12 May 2014	AR01	Annual return made up to 21 March 2014 no member list Statement of capital on 2014-05-12 GBP 100	(15 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(14 pages)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2012	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom on 31 December 2012	(2 pages)
28 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 30 March 2013	(3 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/09/2012	(1 page)
08 Oct 2012	CERTNM	Company name changed quarter grocer LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-09-28	(2 pages)