- Company Overview for BROADLAND HOLIDAY VILLAGE LIMITED (00773902)
- Filing history for BROADLAND HOLIDAY VILLAGE LIMITED (00773902)
- People for BROADLAND HOLIDAY VILLAGE LIMITED (00773902)
- Insolvency for BROADLAND HOLIDAY VILLAGE LIMITED (00773902)
- More for BROADLAND HOLIDAY VILLAGE LIMITED (00773902)
| 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) |
|---|---|---|---|
| 05 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 05 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 03 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 19 February 2019 | |
| 01 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 19 February 2018 | |
| 10 Mar 2017 | AD01 | Registered office address changed from 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD England to Townshend House Crown Road Norwich Norfolk NR1 3DT on 10 March 2017 | |
| 06 Mar 2017 | 4.70 | Declaration of solvency | |
| 06 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
| 06 Mar 2017 | RESOLUTIONS |
Resolutions
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| 16 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
| 05 Sep 2016 | TM01 | Termination of appointment of Christopher James Stannard as a director on 5 September 2016 | |
| 25 Feb 2016 | AD01 | Registered office address changed from Marsh Road Oulton Broad Lowestoft Suffolk NR33 9JY to 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 25 February 2016 | |
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 28 Sep 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 April 2015 | |
| 18 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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| 03 Oct 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 27 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 26 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
| 22 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 08 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Feb 2011 | TM01 | Termination of appointment of Peter Catchpole as a director | |
| 05 Oct 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 04 Oct 2010 | CH01 | Director's details changed for Audrey Edith Mary Catchpole on 4 September 2010 |