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BROADWICK SILKS LIMITED

Company number 02565395

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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)
13 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 25 October 2022
23 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 25 October 2021
13 Oct 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Jan 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Dec 2020 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 December 2020
25 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-26
20 Nov 2020 LIQ02 Statement of affairs
20 Nov 2020 600 Appointment of a voluntary liquidator
23 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
23 Dec 2019 CH01 Director's details changed for Mr Michael Maurice Greene on 20 December 2019
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CH01 Director's details changed for Mr Spencer William Harvey on 20 December 2018
20 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 10 January 2018
10 Jan 2018 PSC01 Notification of Michael Maurice Greene as a person with significant control on 6 April 2016
10 Jan 2018 PSC01 Notification of Spencer William Harvey as a person with significant control on 6 April 2016
22 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates