BROOMCO (4016) LIMITED

Company number 03630879

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2017	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
12 Jan 2017	AP01	Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Keith Alan Reid as a director on 6 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr James Darnton as a director on 6 October 2016	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(13 pages)
21 Sep 2016	AD01	Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor, International Buildings 71 Kingsway London WC2B 6st on 21 September 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Anthony Francis Owen as a director on 18 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Mark Jonathan Silver as a director on 18 August 2016	(1 page)
06 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
04 Dec 2015	CERTNM	Company name changed camwatch LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02	(3 pages)
29 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 6.25	(5 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
18 Feb 2015	CERTNM	Company name changed broomco (4016) LIMITED\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13	(3 pages)
02 Feb 2015	AD01	Registered office address changed from Broadgate House Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XA to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Nicholas Neil Burgess as a director on 2 February 2014	(1 page)
02 Feb 2015	AP01	Appointment of Mr Anthony Francis Owen as a director on 2 February 2014	(2 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Dec 2014	AP01	Appointment of Mr Mark Jonathan Silver as a director on 17 November 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Keith Alan Reid as a director on 17 November 2014	(2 pages)
02 Dec 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
02 Dec 2014	TM01	Termination of appointment of Philip John Bunting as a director on 17 November 2014	(1 page)
19 Nov 2014	MR04	Satisfaction of charge 5 in full	(4 pages)