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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)
06 May 2015	AP01	Appointment of Mr. James Robert Lock as a director on 25 April 2015	View PDF Appointment of Mr. James Robert Lock as a director on 25 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of John Oliver Nesbitt as a director on 25 April 2015	View PDF Termination of appointment of John Oliver Nesbitt as a director on 25 April 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AD01	Registered office address changed from , 9 Clifford Street, London, W1S 2LD to Asticus Building 21 Palmer Street London SW1H 0AD on 1 May 2015	View PDF Registered office address changed from , 9 Clifford Street, London, W1S 2LD to Asticus Building 21 Palmer Street London SW1H 0AD on 1 May 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
02 Dec 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100 - link opens in a new window - 7 pages (7 pages)
02 Dec 2014	TM02	Termination of appointment of Thomas Anthony Barry as a secretary on 21 November 2014	View PDF Termination of appointment of Thomas Anthony Barry as a secretary on 21 November 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	TM01	Termination of appointment of Thomas Anthony Barry as a director on 21 November 2014	View PDF Termination of appointment of Thomas Anthony Barry as a director on 21 November 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
25 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	MR01	Registration of charge 063554850004	View PDF Registration of charge 063554850004 - link opens in a new window - 21 pages (21 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 20 pages (20 pages)
15 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
07 Sep 2012	AA01	Current accounting period shortened from 31 December 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 December 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Aug 2012	CH01	Director's details changed for Brendan Lenihan on 31 August 2012	View PDF Director's details changed for Brendan Lenihan on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
11 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2012	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 16 pages (16 pages)
08 Sep 2011	AR01	Annual return made up to 29 August 2011	View PDF Annual return made up to 29 August 2011 - link opens in a new window - 15 pages (15 pages)
07 Jun 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)

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