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BROUGHTON LUBRICANTS HOLDINGS LIMITED

Company number 11900745

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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)
27 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
08 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 18 February 2022	View PDF Liquidators' statement of receipts and payments to 18 February 2022 - link opens in a new window - 20 pages (20 pages)
15 Mar 2021	AD01	Registered office address changed from Unit 3a Carnfield Place Walton Summit Preston PR5 8AN United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 15 March 2021	View PDF Registered office address changed from Unit 3a Carnfield Place Walton Summit Preston PR5 8AN United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19 - link opens in a new window - 1 page (1 page)
12 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC04	Change of details for Mr David Hermon Hodge as a person with significant control on 30 March 2020	View PDF Change of details for Mr David Hermon Hodge as a person with significant control on 30 March 2020 - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
02 Apr 2020	PSC01	Notification of Catherine Louise Hodge as a person with significant control on 30 March 2020	View PDF Notification of Catherine Louise Hodge as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC04	Change of details for Mr David Hermon Hodge as a person with significant control on 30 March 2020	View PDF Change of details for Mr David Hermon Hodge as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 5,000	View PDF Statement of capital following an allotment of shares on 25 June 2019 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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