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BROADBAND VENTURES LIMITED

Company number 01890998

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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)
27 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2011 SH19 Statement of capital on 27 April 2011
  • GBP 500,000
27 Apr 2011 SH06 Cancellation of shares. Statement of capital on 27 April 2011
  • GBP 500,000
27 Apr 2011 CAP-SS Solvency Statement dated 03/02/11
27 Apr 2011 SH20 Statement by Directors
27 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2011 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ on 21 February 2011
17 Feb 2011 600 Appointment of a voluntary liquidator
17 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-03
17 Feb 2011 4.70 Declaration of solvency
14 Feb 2011 CH01 Director's details changed for Mr Michael John Cole on 1 February 2011
11 Feb 2011 CH01 Director's details changed for Mr John Christopher Challis on 1 February 2011
10 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
30 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
13 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for John Christopher Challis on 26 October 2009
23 Nov 2009 CH01 Director's details changed for Michael John Cole on 26 October 2009
18 Aug 2009 AA Full accounts made up to 31 March 2009
02 Apr 2009 288a Director appointed michael john cole
01 Apr 2009 288b Appointment Terminated Director heather brierley
23 Jan 2009 AA Full accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 20/12/08; full list of members
22 Jan 2008 AA Full accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 20/12/07; full list of members