- Company Overview for BROMLEY NO.1 HOLDINGS LIMITED (04165737)
- Filing history for BROMLEY NO.1 HOLDINGS LIMITED (04165737)
- People for BROMLEY NO.1 HOLDINGS LIMITED (04165737)
- Insolvency for BROMLEY NO.1 HOLDINGS LIMITED (04165737)
- More for BROMLEY NO.1 HOLDINGS LIMITED (04165737)
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) |
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29 Jul 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Apr 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
28 Apr 2023 | LIQ01 | Declaration of solvency | |
13 Apr 2023 | AD01 | Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 13 April 2023 | |
13 Apr 2023 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2023 | RESOLUTIONS |
Resolutions
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05 Dec 2022 | TM01 | Termination of appointment of Robert Jan Hudson as a director on 5 December 2022 | |
05 Dec 2022 | TM01 | Termination of appointment of Helen Christine Gordon as a director on 5 December 2022 | |
27 Sep 2022 | SH19 |
Statement of capital on 27 September 2022
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27 Sep 2022 | SH20 | Statement by Directors | |
27 Sep 2022 | CAP-SS | Solvency Statement dated 20/09/22 | |
27 Sep 2022 | RESOLUTIONS |
Resolutions
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26 Sep 2022 | AA01 | Previous accounting period extended from 30 September 2021 to 31 March 2022 | |
01 Aug 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
25 Mar 2022 | AP01 | Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 | |
27 Aug 2021 | CH01 | Director's details changed for Ms Helen Christine Gordon on 27 May 2021 | |
28 Jul 2021 | RP04TM01 | Second filing for the termination of Vanessa Kate Simms as a director | |
26 Jul 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates | |
30 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
27 Apr 2021 | TM01 |
Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
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15 Jul 2020 | CS01 | Confirmation statement made on 15 July 2020 with no updates | |
02 Jul 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
09 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with updates | |
21 May 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates |