BROADOAK LIMITED

Company number 01858040

Date	Type	Description	View / Download
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2019	TM01	Termination of appointment of Robert Anthony Argyle as a director on 28 February 2019	(1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2019	SH20	Statement by Directors	(2 pages)
12 Feb 2019	SH19	Statement of capital on 12 February 2019 GBP 1	(5 pages)
12 Feb 2019	CAP-SS	Solvency Statement dated 07/02/19	(2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2018	AA	Accounts for a dormant company made up to 7 January 2018	(8 pages)
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	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 8 January 2017	(8 pages)
06 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Farmcare Trading Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	AP03	Appointment of Mrs Carolyn Kloet as a secretary on 29 June 2017	(2 pages)
30 Jun 2017	TM02	Termination of appointment of Andrew Cossar as a secretary on 29 June 2017	(1 page)
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	(1 page)
14 Oct 2016	AA	Accounts for a dormant company made up to 10 January 2016	(3 pages)
07 Sep 2016	TM01	Termination of appointment of Michelle Mcnally as a director on 19 August 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,750,000 USD 1	(5 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 11 January 2015	(3 pages)
08 Oct 2015	AP01	Appointment of Robert Anthony Argyle as a director on 17 August 2015	(2 pages)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,750,000 USD 1	(5 pages)
05 Aug 2015	CH01	Director's details changed for Michelle Mcnally on 13 November 2014	(2 pages)
05 Aug 2015	CH01	Director's details changed for Mr Richard Quinn on 13 November 2014	(2 pages)