BROUGHFAME LIMITED

Company number 06055806

Date	Type	Description	View / Download
27 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jun 2019	AP03	Appointment of Mr Dyllan John Phipps as a secretary on 1 June 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Jeremy Simon Hall as a director on 1 June 2019	(1 page)
12 Jun 2019	TM02	Termination of appointment of Jeremy Simon Hall as a secretary on 1 June 2019	(1 page)
06 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
16 Oct 2018	AP01	Appointment of Mr Dyllan John Phipps as a director on 16 October 2018	(2 pages)
16 Oct 2018	PSC07	Cessation of Karen Lesley White as a person with significant control on 16 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Karen Lesley White as a director on 16 October 2018	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
22 Feb 2018	AD04	Register(s) moved to registered office address 18 Manor Courtyard, Hughenden Avenue High Wycombe HP13 5RE	(1 page)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
17 Aug 2017	AD01	Registered office address changed from Carthy Accountants Limited 33 Eastgate Street Stafford ST16 2LZ to 18 Manor Courtyard, Hughenden Avenue High Wycombe HP13 5RE on 17 August 2017	(1 page)
17 Aug 2017	AP03	Appointment of Mr Jeremy Simon Hall as a secretary on 10 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr Jeremy Simon Hall as a director on 10 August 2017	(2 pages)
17 Aug 2017	TM02	Termination of appointment of David John White as a secretary on 1 August 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
23 Mar 2017	AD02	Register inspection address has been changed from Aquarius Business Centre 31 Peel Terrace Stafford ST16 3HE England to Parkfield Business Centre Park Street Stafford ST17 4AL	(1 page)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
24 May 2016	AD03	Register(s) moved to registered inspection location Aquarius Business Centre 31 Peel Terrace Stafford ST16 3HE	(1 page)
17 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	(5 pages)
17 Feb 2016	TM01	Termination of appointment of Richard George Nott as a director on 17 February 2016	(1 page)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL