- Company Overview for BROADOAK COUNTRYSIDE LIMITED (00873538)
- Filing history for BROADOAK COUNTRYSIDE LIMITED (00873538)
- People for BROADOAK COUNTRYSIDE LIMITED (00873538)
- More for BROADOAK COUNTRYSIDE LIMITED (00873538)
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) |
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04 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Mar 2019 | TM01 | Termination of appointment of Robert Anthony Argyle as a director on 28 February 2019 | |
06 Mar 2019 | DS01 | Application to strike the company off the register | |
12 Feb 2019 | SH20 | Statement by Directors | |
12 Feb 2019 | SH19 |
Statement of capital on 12 February 2019
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12 Feb 2019 | CAP-SS | Solvency Statement dated 07/02/19 | |
12 Feb 2019 | RESOLUTIONS |
Resolutions
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08 Oct 2018 | AA | Accounts for a dormant company made up to 7 January 2018 | |
01 Oct 2018 | AD01 | Registered office address changed from Unit 8a, Longside Barns Jebb Lane Haigh Barnsley S75 4BS England to Gibbs Building 215 Euston Road London NW1 2BE on 1 October 2018 | |
02 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
10 Oct 2017 | AA | Accounts for a dormant company made up to 8 January 2017 | |
06 Jul 2017 | PSC02 | Notification of Farmcare Trading Limited as a person with significant control on 6 April 2016 | |
06 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
06 Jul 2017 | PSC02 | Notification of Farmcare Trading Limited as a person with significant control on 6 April 2016 | |
30 Jun 2017 | AP03 | Appointment of Mrs Carolyn Kloet as a secretary on 29 June 2017 | |
30 Jun 2017 | TM02 | Termination of appointment of Andrew Cossar as a secretary on 29 June 2017 | |
28 Oct 2016 | AD01 | Registered office address changed from 6th Floor Parsonage Chambers 3 the Parsonage Manchester M3 2HW to Unit 8a, Longside Barns Jebb Lane Haigh Barnsley S75 4BS on 28 October 2016 | |
14 Oct 2016 | AA | Accounts for a dormant company made up to 10 January 2016 | |
07 Sep 2016 | TM01 | Termination of appointment of Michelle Mcnally as a director on 19 August 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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16 Oct 2015 | AA | Accounts for a dormant company made up to 11 January 2015 | |
08 Oct 2015 | AP01 | Appointment of Robert Anthony Argyle as a director on 17 August 2015 | |
07 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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07 Sep 2015 | CH01 | Director's details changed for Mr Richard Quinn on 1 June 2015 |