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BROOMCO (3598) LIMITED

Company number 05259314

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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)
14 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AD01	Registered office address changed from Quadrant 1 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 17 August 2017	View PDF Registered office address changed from Quadrant 1 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-14 - link opens in a new window - 1 page (1 page)
28 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	TM01	Termination of appointment of Giuliana Martini as a director on 11 February 2015	View PDF Termination of appointment of Giuliana Martini as a director on 11 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	TM02	Termination of appointment of Giuliana Martini as a secretary on 11 February 2015	View PDF Termination of appointment of Giuliana Martini as a secretary on 11 February 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
29 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
23 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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