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BROOMCO (07887009) LIMITED

Company number 07887009

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2020 DS01 Application to strike the company off the register
02 Apr 2020 TM01 Termination of appointment of Richard Abigail as a director on 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
18 Mar 2020 TM01 Termination of appointment of Anthony Frederick Lovell as a director on 18 March 2020
18 Mar 2020 AP01 Appointment of Ms Vanessa Jane Shakespeare as a director on 18 March 2020
18 Mar 2020 AP01 Appointment of Mr Anthony Frederick Lovell as a director on 18 March 2020
09 Dec 2019 PSC07 Cessation of Arup Group Limited as a person with significant control on 21 August 2019
09 Dec 2019 PSC05 Change of details for Ove Arup Limited as a person with significant control on 21 August 2019
06 Dec 2019 AA Accounts for a small company made up to 31 March 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2019 TM01 Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019
06 Aug 2019 AP01 Appointment of Mr Richard Abigail as a director on 6 August 2019
17 May 2019 CH01 Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019
17 May 2019 CH01 Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019
08 Apr 2019 AP01 Appointment of Mr Paul Anthony Coughlan as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Alan James Belfield as a director on 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
20 Nov 2018 AA Accounts for a small company made up to 31 March 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30
05 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
23 Nov 2017 SH19 Statement of capital on 23 November 2017
  • GBP 1