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BROOMCO (4248) LIMITED

Company number 07994517

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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)
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 EUR 1	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 EUR 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Nov 2014	SH19	Statement of capital on 25 November 2014 EUR 1	View PDF Statement of capital on 25 November 2014 EUR 1 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	CAP-SS	Solvency statement dated 13/11/14	View PDF Solvency statement dated 13/11/14 - link opens in a new window - 1 page (1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Aug 2014	AP01	Appointment of Miss Amber Jade Allen as a director on 25 July 2014	View PDF Appointment of Miss Amber Jade Allen as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	TM01	Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014	View PDF Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	View PDF Annual return made up to 1 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AP01	Appointment of Miss Stacey Lorraine Hammel as a director on 29 April 2014	View PDF Appointment of Miss Stacey Lorraine Hammel as a director on 29 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Laura Jones as a director on 29 April 2014	View PDF Termination of appointment of Laura Jones as a director on 29 April 2014 - link opens in a new window - 1 page (1 page)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	CH01	Director's details changed for Miss Laura Jones on 10 August 2013	View PDF Director's details changed for Miss Laura Jones on 10 August 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	View PDF Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 9 May 2013	View PDF Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 9 May 2013 - link opens in a new window - 1 page (1 page)
24 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 EUR 2,300,001	View PDF Statement of capital following an allotment of shares on 19 April 2012 EUR 2,300,001 - link opens in a new window - 4 pages (4 pages)
01 May 2012	AP01	Appointment of Miss. Laura Jones as a director on 27 April 2012	View PDF Appointment of Miss. Laura Jones as a director on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AD01	Registered office address changed from Cottons Centre Tooley Street London SE1 2TT United Kingdom on 30 April 2012	View PDF Registered office address changed from Cottons Centre Tooley Street London SE1 2TT United Kingdom on 30 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AP04	Appointment of Kingsley Secretaries Limited as a secretary on 27 April 2012	View PDF Appointment of Kingsley Secretaries Limited as a secretary on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	TM01	Termination of appointment of Patrick John Keddy as a director on 27 April 2012	View PDF Termination of appointment of Patrick John Keddy as a director on 27 April 2012 - link opens in a new window - 1 page (1 page)

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