BROADOAK GROUP LIMITED

Company number 02478030

Date	Type	Description	View / Download
24 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Aug 2014	AD02	Register inspection address has been changed from Kings Orchard Queen Street St. Philips Bristol BS2 0HQ to 10 Crown Place London EC2A 4FT	(2 pages)
04 Aug 2014	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT to 30 Finsbury Square London EC2P 2YU on 4 August 2014	(2 pages)
31 Jul 2014	4.70	Declaration of solvency	(3 pages)
31 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-15	(1 page)
31 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2014	TM01	Termination of appointment of Andrew Steven Fay as a director on 8 July 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(7 pages)
04 Jan 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
02 Oct 2013	CH01	Director's details changed for Mr Andrew Steven Fay on 2 October 2013	(2 pages)
29 Jul 2013	SH20	Statement by directors	(1 page)
29 Jul 2013	CAP-SS	Solvency statement dated 26/07/13	(1 page)
29 Jul 2013	SH19	Statement of capital on 29 July 2013 GBP 1	(4 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(7 pages)
10 Dec 2012	AA	Full accounts made up to 31 July 2012	(12 pages)
26 Jul 2012	AP01	Appointment of Mr Edward Becton Davis as a director	(2 pages)
20 Jun 2012	CH03	Secretary's details changed for Ms Jessica Abigail Smith on 20 June 2012	(2 pages)
02 May 2012	CH01	Director's details changed for Mr Andrew Steven Fay on 2 May 2012	(2 pages)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
02 Mar 2012	TM01	Termination of appointment of Paul Chambers as a director	(1 page)
16 Dec 2011	AA	Full accounts made up to 31 July 2011	(10 pages)
22 Aug 2011	AP01	Appointment of Mr Andrew Steven Fay as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Steven Mendel as a director	(2 pages)