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BROOMHILL LAND SECURITIES LIMITED

Company number NI068075

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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)
26 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2018 4.72(NI) Return of final meeting in a members' voluntary winding up
17 Jan 2018 VL1 Appointment of a liquidator
17 Jan 2018 4.71(NI) Declaration of solvency
10 Jan 2018 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
04 Dec 2017 AA Unaudited abridged accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
26 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
02 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
14 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
28 Feb 2011 TM02 Termination of appointment of Orla Mckernan as a secretary
24 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
02 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
09 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
22 Feb 2009 371A(NI) 14/02/09 annual return form
09 May 2008 UDM+A(NI) Updated mem and arts