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BROOMCO (3958) LIMITED

Company number 05622767

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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)
26 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2014 2.24B Administrator's progress report to 18 March 2014
26 Mar 2014 2.35B Notice of move from Administration to Dissolution
22 Oct 2013 2.24B Administrator's progress report to 25 September 2013
28 May 2013 F2.18 Notice of deemed approval of proposals
15 May 2013 2.16B Statement of affairs with form 2.14B
14 May 2013 2.17B Statement of administrator's proposal
02 May 2013 2.17B Statement of administrator's proposal
24 Apr 2013 AD01 Registered office address changed from Albert Works Kenninghall Road Edmonton London N18 2PD on 24 April 2013
11 Apr 2013 MR04 Satisfaction of charge 3 in full
08 Apr 2013 2.12B Appointment of an administrator
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
18 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 124,238.27805
18 Dec 2012 TM01 Termination of appointment of Andrew Murtagh as a director
26 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 April 2012
14 Feb 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 124,238.27775
06 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 19/08/2011
06 Dec 2011 SH10 Particulars of variation of rights attached to shares
06 Dec 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2011 AA Group of companies' accounts made up to 31 October 2010
06 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders