BROOMCO (1644) LIMITED

Company number 03612012

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2016	SH20	Statement by Directors	(1 page)
04 Oct 2016	SH19	Statement of capital on 4 October 2016 GBP 1	(5 pages)
04 Oct 2016	CAP-SS	Solvency Statement dated 29/02/16	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Amount by which cap reduced be credited to a distributable reserve 29/02/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
18 May 2016	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 6 Jephson Tancred Close Leamington Spa Warwickshire CV31 3RZ on 18 May 2016	(1 page)
13 Apr 2016	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016	(1 page)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
04 Aug 2015	AP01	Appointment of Mr Martin Gerard Mullin as a director on 8 June 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 3,999,828	(6 pages)
29 Jul 2015	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	(1 page)
22 Jun 2015	ANNOTATION	Rectified AP01 was removed from the public register on 23/09/2015 as it was invalid
22 Jun 2015	TM01	Termination of appointment of Simon David Whittaker as a director on 27 March 2015	(2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
13 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 3,999,828	(14 pages)
31 Oct 2013	CH01	Director's details changed for Simon David Whittaker on 28 September 2013	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 3,999,828	(14 pages)
01 Jul 2013	CC04	Statement of company's objects	(2 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2013	TM02	Termination of appointment of Terrance Helz as a secretary	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Helz as a director	(2 pages)