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BROMPTON ASIAN GROUP LIMITED

Company number 08071991

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