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BROOMCO (4102) LIMITED

Company number 06355485

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2020 TM01 Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020
04 Feb 2020 TM01 Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020
04 Feb 2020 TM02 Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2019 AD01 Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to 12 st. James's Square London SW1Y 4LB on 3 December 2019
29 Nov 2019 AP01 Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019
29 Nov 2019 AP01 Appointment of Mrs Emma Jane Morton as a director on 15 November 2019
29 Nov 2019 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 15 November 2019
29 Nov 2019 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019
29 Nov 2019 TM01 Termination of appointment of Simon David Austin Davies as a director on 15 November 2019
05 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
05 Sep 2019 PSC02 Notification of The Blackstone Group L.P as a person with significant control on 5 September 2019
05 Sep 2019 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 5 September 2019
04 Jul 2019 TM01 Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019
04 Jul 2019 AP01 Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019
30 Nov 2018 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018
30 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 30 November 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
03 Mar 2017 AP01 Appointment of Ms Gemma Nandita Kataky as a director on 28 February 2017
03 Mar 2017 AP01 Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017