BROOMCO (4110) LIMITED

Company number 06397440

Date	Type	Description	View / Download
13 Oct 2023	600	Appointment of a voluntary liquidator	(4 pages)
13 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-20	(2 pages)
03 Oct 2023	LIQ02	Statement of affairs	(11 pages)
14 Sep 2023	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 14 September 2023	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	(5 pages)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
21 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(5 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
23 Jun 2021	TM01	Termination of appointment of Julie Helen Downman as a director on 23 June 2021	(1 page)
23 Jun 2021	AP01	Appointment of Jeremy Mark White as a director on 22 June 2021	(2 pages)
04 Feb 2021	CH01	Director's details changed for Mr Christopher James Edwards on 4 February 2021	(2 pages)
31 Dec 2020	TM01	Termination of appointment of Ian Fisher Mulholland as a director on 31 December 2020	(1 page)
31 Dec 2020	AP01	Appointment of Mr Christopher James Edwards as a director on 31 December 2020	(2 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
04 Dec 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(5 pages)
04 Dec 2020	PSC05	Change of details for Interserve Service Futures Limited as a person with significant control on 4 December 2020	(2 pages)
04 Dec 2020	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020	(1 page)
15 Oct 2020	PSC02	Notification of Interserve Service Futures Limited as a person with significant control on 2 October 2020	(2 pages)
15 Oct 2020	PSC07	Cessation of Esg Intermediate Holdings Limited as a person with significant control on 2 October 2020	(1 page)
06 Oct 2020	TM01	Termination of appointment of Gregg Michael Scott as a director on 2 October 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mr. Ian Fisher Mulholland as a director on 2 October 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Stephen Michael Jones as a director on 30 June 2020	(1 page)
03 Jun 2020	AP01	Appointment of Ms Julie Helen Downman as a director on 1 June 2020	(2 pages)
15 Mar 2020	MR01	Registration of charge 063974400009, created on 27 February 2020	(137 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2018	(13 pages)