BROOMBRIGGS INVESTMENT COMPANY

Company number 09229789

Date	Type	Description	View / Download
16 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
17 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
17 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-06	(1 page)
17 Dec 2021	LIQ01	Declaration of solvency	(5 pages)
10 Dec 2021	AD01	Registered office address changed from 31 Hill Street London W1J 5LS to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 10 December 2021	(2 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	(4 pages)
22 Jul 2021	PSC07	Cessation of Michael Murray Bertioli as a person with significant control on 20 June 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of Michael Murray Bertioli as a director on 20 June 2021	(1 page)
19 Nov 2020	PSC01	Notification of Lucinda Jane Holmes as a person with significant control on 17 March 2020	(2 pages)
19 Nov 2020	PSC01	Notification of Anthony Oscar Colburn as a person with significant control on 17 March 2020	(2 pages)
23 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
15 Jul 2020	AP01	Appointment of Mr Anthony Oscar Colburn as a director on 24 April 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mrs Lucinda Jane Holmes as a director on 24 April 2020	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Patricia Mary Bertioli as a director on 24 September 2019	(1 page)
02 Dec 2019	PSC07	Cessation of Patricia Mary Bertioli as a person with significant control on 24 September 2019	(1 page)
26 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
20 Nov 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
26 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
24 Nov 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(7 pages)
22 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 650,001	(4 pages)
09 Sep 2015	AA01	Previous accounting period shortened from 30 September 2015 to 5 April 2015	(1 page)
26 Sep 2014	AP01	Appointment of Patricia Mary Bertioli as a director on 26 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Michael Murray Bertioli as a director on 26 September 2014	(2 pages)
22 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-22 GBP 1	(39 pages)