BROMPTON ASIAN GROUP LIMITED

Company number 08071991

Date	Type	Description	View / Download
19 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
08 May 2017	CH01	Director's details changed for Mr Arkadiy Novikov on 1 March 2017	(2 pages)
06 Mar 2017	MR05	All of the property or undertaking has been released from charge 080719910005	(1 page)
06 Mar 2017	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
06 Mar 2017	MR05	All of the property or undertaking has been released from charge 080719910004	(1 page)
06 Mar 2017	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
06 Mar 2017	MR04	Satisfaction of charge 3 in full	(1 page)
06 Mar 2017	MR04	Satisfaction of charge 080719910004 in full	(1 page)
06 Mar 2017	MR04	Satisfaction of charge 080719910005 in full	(1 page)
06 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
02 Sep 2016	AA	Full accounts made up to 31 October 2015	(13 pages)
07 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 111,016	(3 pages)
11 Aug 2015	AA	Full accounts made up to 31 October 2014	(12 pages)
26 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 111,016	(3 pages)
24 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 31 October 2014	(1 page)
04 Nov 2014	AP01	Appointment of Mr Arkadiy Novikov as a director on 1 September 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Irina Shabrina as a director on 1 September 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 111,016	(3 pages)
09 May 2014	AD01	Registered office address changed from 7 Swallow Place London W1B 2AG United Kingdom on 9 May 2014	(2 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 111,016	(4 pages)
17 Apr 2014	MR01	Registration of charge 080719910005	(29 pages)
17 Apr 2014	MR01	Registration of charge 080719910004	(29 pages)
05 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	(5 pages)