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BROOMGROVE DEVELOPMENTS LIMITED

Company number 09897013

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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)
02 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 22 September 2024
15 Jul 2024 AD01 Registered office address changed from Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 15 July 2024
27 Jun 2024 AD01 Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on 27 June 2024
30 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 22 September 2023
30 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 22 September 2022
07 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 22 September 2021
30 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 22 September 2020
04 Oct 2019 AD01 Registered office address changed from The Estate Office Campsmount Farm Campsall Doncaster DN6 9AP United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 4 October 2019
02 Oct 2019 LIQ01 Declaration of solvency
02 Oct 2019 600 Appointment of a voluntary liquidator
02 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-23
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2019 MR04 Satisfaction of charge 098970130001 in full
19 Sep 2019 MR04 Satisfaction of charge 098970130002 in full
15 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
01 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with updates
29 Jan 2018 PSC08 Notification of a person with significant control statement
26 Jan 2018 PSC07 Cessation of Richard James Bland as a person with significant control on 25 April 2017
26 Jan 2018 PSC07 Cessation of Mark Richard Barnes as a person with significant control on 25 April 2017
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 500
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 500