BROMSGROVE STREET LIMITED

Company number 05365574

Date	Type	Description	View / Download
28 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Oct 2012	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom on 4 October 2012	(2 pages)
02 Oct 2012	4.70	Declaration of solvency	(3 pages)
02 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-18	(1 page)
14 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders Statement of capital on 2012-03-14 GBP 1	(8 pages)
26 Jan 2012	AP03	Appointment of Colin Richard Clapham as a secretary on 12 January 2012	(2 pages)
26 Jan 2012	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 12 January 2012	(1 page)
06 Dec 2011	CH01	Director's details changed for Simon James Brown on 5 December 2011	(2 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
22 Jul 2011	CH01	Director's details changed for Ingrid Ruth Skinner on 22 July 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for David Andrew Reid on 1 September 2010	(2 pages)
21 Jul 2011	CH01	Director's details changed for David Andrew Reid on 21 July 2011	(2 pages)
05 Apr 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 5 April 2011	(1 page)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
17 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(8 pages)
13 Oct 2010	CH01	Director's details changed for Ingrid Ruth Gelley on 12 October 2010	(2 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
27 Jul 2010	CH01	Director's details changed for Mr Vahid Alaghband on 27 July 2010	(2 pages)
17 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(6 pages)