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BROADHILL PROPERTIES LIMITED

Company number 01850216

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2014 DS01 Application to strike the company off the register
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Apr 2013 AD01 Registered office address changed from 17 St Anns Square Manchester Lancashire M2 7PW on 12 April 2013
29 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 100
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
18 Jun 2010 TM01 Termination of appointment of Alexander Hamilton as a director
18 Jun 2010 AP01 Appointment of Gail Stubbs as a director
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Apr 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Alexander David Hamilton on 1 October 2009
20 Apr 2010 CH03 Secretary's details changed for Gail Stubbs on 1 October 2009
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Apr 2009 363a Return made up to 22/01/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Jun 2008 363s Return made up to 22/01/08; no change of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Mar 2007 363s Return made up to 22/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
09 May 2006 363s Return made up to 22/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Aug 2005 287 Registered office changed on 25/08/05 from: 3RD floor lawrence buildings 2 mount street manchester M2 5WQ