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BROMSHIRE & PARTNERS LTD

Company number 09588418

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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)
25 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
13 Mar 2017	AD01	Registered office address changed from 6 Griffin Industrial Estate Penrhyndeudraeth LL48 6LE Wales to The Officil Receiver the Insolvency Service 4 Abbey Orchard Street London SW1P 2HT on 13 March 2017	View PDF Registered office address changed from 6 Griffin Industrial Estate Penrhyndeudraeth LL48 6LE Wales to The Officil Receiver the Insolvency Service 4 Abbey Orchard Street London SW1P 2HT on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AD01	Registered office address changed from Hatten & Berkeley Berkeley Square 43 London W1J 5AP England to 6 Griffin Industrial Estate Penrhyndeudraeth LL48 6LE on 3 January 2017	View PDF Registered office address changed from Hatten & Berkeley Berkeley Square 43 London W1J 5AP England to 6 Griffin Industrial Estate Penrhyndeudraeth LL48 6LE on 3 January 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	AD01	Registered office address changed from 6 Griffin Industrial Estate Penrhyndeudraeth LL48 6LE Wales to Hatten & Berkeley Berkeley Square 43 London W1J 5AP on 27 October 2016	View PDF Registered office address changed from 6 Griffin Industrial Estate Penrhyndeudraeth LL48 6LE Wales to Hatten & Berkeley Berkeley Square 43 London W1J 5AP on 27 October 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AD01	Registered office address changed from Elizabeth House Duke Street Woking GU21 5AS England to 6 Griffin Industrial Estate Penrhyndeudraeth LL48 6LE on 14 September 2016	View PDF Registered office address changed from Elizabeth House Duke Street Woking GU21 5AS England to 6 Griffin Industrial Estate Penrhyndeudraeth LL48 6LE on 14 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AD01	Registered office address changed from 2 Eaton Gate London SW1W9BJ England to Elizabeth House Duke Street Woking GU21 5AS on 9 September 2016	View PDF Registered office address changed from 2 Eaton Gate London SW1W9BJ England to Elizabeth House Duke Street Woking GU21 5AS on 9 September 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 11 pages (11 pages)
17 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 250,000	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	AP01	Appointment of Mr Martin Kraan as a director on 18 April 2016	View PDF Appointment of Mr Martin Kraan as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB England to 2 Eaton Gate London SW1W9BJ on 26 October 2015	View PDF Registered office address changed from 23 Hanover Square London W1S 1JB England to 2 Eaton Gate London SW1W9BJ on 26 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AP01	Appointment of Mr Pete Samuels as a director on 26 October 2015	View PDF Appointment of Mr Pete Samuels as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	TM01	Termination of appointment of Gary Ross Cooper as a director on 26 October 2015	View PDF Termination of appointment of Gary Ross Cooper as a director on 26 October 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-13 GBP 250,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-13 GBP 250,000 - link opens in a new window - 7 pages (7 pages)

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