BROADCASTLE FINANCE LIMITED

Company number 00542018

Date	Type	Description	View / Download
10 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
28 Aug 2014	4.70	Declaration of solvency	(3 pages)
28 Aug 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
28 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Aug 2014	AD01	Registered office address changed from Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4JS to 81 Station Road Marlow Buckinghamshire SL7 1NS on 18 August 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Stephen Ellison as a director on 15 July 2014	(1 page)
12 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000	(4 pages)
24 Mar 2014	AA01	Current accounting period extended from 30 September 2013 to 30 March 2014	(1 page)
10 Sep 2013	TM01	Termination of appointment of Bernhard Klaus Schneider as a director on 10 September 2013	(1 page)
10 Sep 2013	TM01	Termination of appointment of Jonathan Andrew as a director on 10 September 2013	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 15 in full	(4 pages)
03 Sep 2013	MR04	Satisfaction of charge 45 in full	(4 pages)
03 Sep 2013	MR04	Satisfaction of charge 44 in full	(4 pages)
03 Sep 2013	MR04	Satisfaction of charge 47 in full	(4 pages)
03 Sep 2013	MR04	Satisfaction of charge 49 in full	(4 pages)
03 Sep 2013	MR04	Satisfaction of charge 29 in full	(4 pages)
03 Sep 2013	MR04	Satisfaction of charge 32 in full	(4 pages)
03 Sep 2013	MR04	Satisfaction of charge 31 in full	(4 pages)
03 Sep 2013	MR04	Satisfaction of charge 37 in full	(4 pages)
03 Sep 2013	MR04	Satisfaction of charge 39 in full	(4 pages)
03 Sep 2013	MR04	Satisfaction of charge 41 in full	(4 pages)
03 Sep 2013	MR04	Satisfaction of charge 38 in full	(4 pages)
03 Sep 2013	MR04	Satisfaction of charge 42 in full	(4 pages)

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