BROOMCO (7768515) LIMITED

Company number 07768515

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 12/04/2017	(35 pages)
27 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12	(3 pages)
27 Apr 2017	SH20	Statement by Directors	(1 page)
27 Apr 2017	SH19	Statement of capital on 27 April 2017 GBP 10	(5 pages)
27 Apr 2017	CAP-SS	Solvency Statement dated 12/04/17	(1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 12/04/2017	(1 page)
27 Apr 2017	SH02	Sub-division of shares on 12 April 2017	(6 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
06 Jul 2016	CH01	Director's details changed for Mr. Daisen Suzuki on 21 April 2016	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
17 Dec 2015	TM02	Termination of appointment of Matthew Stuart Tweedie as a secretary on 15 December 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mr Minoru Ueda as a director on 1 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Naoki Matsumoto as a director on 30 September 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2,000,000	(6 pages)
30 Jan 2015	CH03	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015	(1 page)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 1,600,000	(3 pages)
17 Dec 2014	AP01	Appointment of Naoki Matsumoto as a director on 16 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Ryoichi Murata as a director on 16 December 2014	(1 page)
22 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
17 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,600,000	(7 pages)