BLOOMS OF BRESSINGHAM LIMITED
| Status | DISSOLVED |
| Company No. | 03659183 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 1998 |
| Age | 25 years, 6 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Sep 2019 |
| Years | 4 years, 8 months, 14 days |
SUMMARY
BLOOMS OF BRESSINGHAM LIMITED is an dissolved private limited company with number 03659183. It was incorporated 25 years, 6 months, 19 days ago, on 29 October 1998 and it was dissolved 4 years, 8 months, 14 days ago, on 03 September 2019. The company address is Wyevale Garden Centres Syon Park Wyevale Garden Centres Syon Park, Brentford, TW8 8JF, Middlesex, England.
Company Fillings
Gazette dissolved voluntary
Date: 03 Sep 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 24 May 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 21 Feb 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Mclaughlan
Termination date: 2019-02-01
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Accounts with accounts type dormant
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mary Elizabeth Bourlet
Termination date: 2018-02-01
Documents
Appoint person secretary company with name date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Laura Harradine-Greene
Appointment date: 2018-02-01
Documents
Confirmation statement with no updates
Date: 06 Nov 2017
Action Date: 29 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-29
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2017
Action Date: 25 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-25
Documents
Change person secretary company with change date
Date: 25 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Mary Elizabeth Murray
Change date: 2017-05-12
Documents
Change person director company with change date
Date: 06 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-03
Officer name: Mr Anthony Gerald Jones
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 29 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-29
Documents
Termination director company with name termination date
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-31
Officer name: Justin Matthew King
Documents
Accounts with accounts type dormant
Date: 28 Sep 2016
Action Date: 27 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-27
Documents
Second filing of director termination with name
Date: 23 Sep 2016
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Kevin Michael Bradshaw
Documents
Second filing of director termination with name
Date: 22 Sep 2016
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Nils Olin Steinmeyer
Documents
Appoint person director company with name date
Date: 30 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-18
Officer name: Mr Justin Matthew King
Documents
Termination director company with name termination date
Date: 26 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-18
Officer name: Stephen Thomas Murphy
Documents
Appoint person secretary company with name date
Date: 26 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-25
Officer name: Ms Mary Elizabeth Murray
Documents
Change person director company with change date
Date: 16 Aug 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-22
Officer name: Mr Anthony Gerald Jones
Documents
Appoint person director company with name date
Date: 22 Jul 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Gerald Jones
Appointment date: 2016-04-06
Documents
Appoint person director company with name date
Date: 22 Jul 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-06
Officer name: Mr Stephen Thomas Murphy
Documents
Termination secretary company with name termination date
Date: 22 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Ann Ward
Termination date: 2016-07-13
Documents
Termination director company with name termination date
Date: 17 May 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-06
Officer name: Stephen Thomas Murphy
Documents
Termination director company with name termination date
Date: 17 May 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Gerald Jones
Termination date: 2016-04-06
Documents
Appoint person director company with name
Date: 17 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Thomas Murphy
Documents
Appoint person director company with name
Date: 17 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Gerald Jones
Documents
Termination director company with name termination date
Date: 17 May 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-06
Officer name: Nils Olin Steinmeyer
Documents
Appoint person director company with name date
Date: 17 May 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-06
Officer name: Mr Stephen Thomas Murphy
Documents
Appoint person director company with name date
Date: 17 May 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Gerald Jones
Appointment date: 2016-04-06
Documents
Appoint person director company with name date
Date: 12 Apr 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-10
Officer name: Mr Roger Mclaughlan
Documents
Termination director company with name termination date
Date: 06 Apr 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-10
Officer name: Kevin Michael Bradshaw
Documents
Appoint person secretary company with name date
Date: 24 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-11
Officer name: Mrs Elizabeth Ann Ward
Documents
Termination secretary company with name termination date
Date: 24 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nils Olin Steinmeyer
Termination date: 2016-02-11
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2016
Action Date: 24 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-24
Old address: The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF
New address: Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-26
New address: The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF
Old address: The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF
Documents
Accounts with accounts type dormant
Date: 30 Sep 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 29 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-29
Documents
Accounts with accounts type dormant
Date: 26 Sep 2014
Action Date: 29 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-29
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2013
Action Date: 29 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-29
Documents
Accounts with accounts type dormant
Date: 19 Sep 2013
Action Date: 30 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-30
Documents
Appoint person director company with name
Date: 04 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Michael Bradshaw
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2012
Action Date: 29 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-29
Documents
Termination director company with name
Date: 24 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Marshall
Documents
Termination director company with name
Date: 24 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonia Jenkinson
Documents
Appoint person director company with name
Date: 24 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nils Olin Steinmeyer
Documents
Appoint person secretary company with name
Date: 24 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nils Olin Steinmeyer
Documents
Termination secretary company with name
Date: 24 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Antonia Jenkinson
Documents
Accounts with accounts type dormant
Date: 27 Sep 2012
Action Date: 25 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-25
Documents
Legacy
Date: 15 May 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
Documents
Legacy
Date: 15 May 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
Documents
Legacy
Date: 14 May 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
Documents
Legacy
Date: 14 May 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
Documents
Legacy
Date: 04 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
Documents
Legacy
Date: 04 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2011
Action Date: 29 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-29
Documents
Accounts with made up date
Date: 29 Sep 2011
Action Date: 26 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-26
Documents
Change registered office address company with date old address
Date: 08 Mar 2011
Action Date: 08 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-08
Old address: C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough SL1 4DX England
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2010
Action Date: 29 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-29
Documents
Termination director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Kozlowski
Documents
Accounts with made up date
Date: 25 Aug 2010
Action Date: 27 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-27
Documents
Termination director company with name
Date: 18 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Pierpoint
Documents
Resolution
Date: 17 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2009
Action Date: 29 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-29
Documents
Change registered office address company with date old address
Date: 30 Nov 2009
Action Date: 30 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-30
Old address: C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berks SL1 4DX
Documents
Capital statement capital company with date currency figure
Date: 20 Nov 2009
Action Date: 20 Nov 2009
Category: Capital
Type: SH19
Capital : 0.9 GBP
Date: 2009-11-20
Documents
Legacy
Date: 20 Nov 2009
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 20 Nov 2009
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 19/11/09
Documents
Resolution
Date: 20 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jun 2009
Category: Officers
Type: 288a
Description: Secretary appointed antonia scarlett jenkinson
Documents
Accounts with made up date
Date: 26 May 2009
Action Date: 28 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-28
Documents
Legacy
Date: 12 May 2009
Category: Officers
Type: 288a
Description: Director appointed richard leon kozlowski
Documents
Legacy
Date: 09 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director peter brigden
Documents
Legacy
Date: 31 Mar 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 24/02/09
Documents
Legacy
Date: 31 Mar 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 31 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 24/02/09\gbp si [email protected]=2464087\gbp ic 731033.9/3195120.9\
Documents
Resolution
Date: 31 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 25 Mar 2009
Action Date: 30 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-30
Documents
Resolution
Date: 24 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed david julian pierpoint
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed nicholas charles gilmour marshall
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed antonia scarlett jenkinson
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director william livingston
Documents
Legacy
Date: 04 Mar 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 21
Documents
Legacy
Date: 05 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/10/08; full list of members
Documents
Legacy
Date: 10 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary sarah ratcliffe
Documents
Legacy
Date: 19 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director james hodkinson
Documents
Legacy
Date: 11 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 29/10/07; full list of members
Documents
Legacy
Date: 22 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Dec 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/08 to 31/12/07
Documents
Legacy
Date: 10 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Oct 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Oct 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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