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BROAD OAK TOILETRIES LIMITED

Company number 01971053

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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)
16 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2018 AM10 Administrator's progress report
16 Oct 2018 AM23 Notice of move from Administration to Dissolution
28 Jun 2018 AM10 Administrator's progress report
17 May 2018 AM11 Notice of appointment of a replacement or additional administrator
17 May 2018 AM16 Notice of order removing administrator from office
06 Feb 2018 AM19 Notice of extension of period of Administration
05 Jan 2018 AM10 Administrator's progress report
03 Jul 2017 AM10 Administrator's progress report
01 Feb 2017 2.24B Administrator's progress report to 25 November 2016
01 Feb 2017 2.31B Notice of extension of period of Administration
09 Sep 2016 2.24B Administrator's progress report to 4 August 2016
13 Apr 2016 F2.18 Notice of deemed approval of proposals
01 Apr 2016 2.17B Statement of administrator's proposal
23 Mar 2016 2.16B Statement of affairs with form 2.14B
19 Feb 2016 AD01 Registered office address changed from Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG to C/O Bdo Llp Finzels Reach Counterslip Bristol Bristol BS1 6BX on 19 February 2016
12 Feb 2016 2.12B Appointment of an administrator
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 505,127
18 Jan 2016 AD04 Register(s) moved to registered office address Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG
04 Jan 2016 TM02 Termination of appointment of Mark Ashley Goodden as a secretary on 1 December 2015
04 Jan 2016 TM01 Termination of appointment of Philip Kenneth Charles Marsh as a director on 1 December 2015
13 Nov 2015 AA Full accounts made up to 31 January 2015
28 Feb 2015 MR01 Registration of charge 019710530007, created on 24 February 2015
28 Feb 2015 MR04 Satisfaction of charge 019710530006 in full
17 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 505,127