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OLD BROMPTON COURT LIMITED

Company number 01122399

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2019 DS01 Application to strike the company off the register
08 May 2019 AA Micro company accounts made up to 31 December 2018
08 May 2019 AA Micro company accounts made up to 31 August 2018
05 Apr 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
16 Jan 2018 PSC04 Change of details for Mrs Tamsin Lorna Hale as a person with significant control on 22 February 2017
16 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
18 Dec 2017 AA Micro company accounts made up to 31 August 2017
19 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
06 Jan 2015 AR01 Annual return made up to 31 December 2014
Statement of capital on 2015-01-06
  • GBP 100
10 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
04 Jun 2014 TM01 Termination of appointment of Michael Leese as a director
20 Jan 2014 AR01 Annual return made up to 31 December 2013
Statement of capital on 2014-01-20
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
25 Sep 2013 AP01 Appointment of Mr Michael Raymond Leese as a director
31 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
30 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for David George Avril Wheatcroft on 1 October 2010