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BROADLAND HOLDINGS LIMITED

Company number 02856250

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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)
06 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2018	View PDF Liquidators' statement of receipts and payments to 18 October 2018 - link opens in a new window - 11 pages (11 pages)
04 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 18 October 2017	View PDF Liquidators' statement of receipts and payments to 18 October 2017 - link opens in a new window - 11 pages (11 pages)
29 Nov 2016	4.68	Liquidators' statement of receipts and payments to 18 October 2016	View PDF Liquidators' statement of receipts and payments to 18 October 2016 - link opens in a new window - 9 pages (9 pages)
06 Nov 2015	AD01	Registered office address changed from 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Townshend House Crown Road Norwich NR1 3DT on 6 November 2015	View PDF Registered office address changed from 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Townshend House Crown Road Norwich NR1 3DT on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-19 - link opens in a new window - 1 page (1 page)
29 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 228,120	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 228,120 - link opens in a new window - 8 pages (8 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
21 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 228,120	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 228,120 - link opens in a new window - 8 pages (8 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
02 Feb 2011	TM01	Termination of appointment of Peter Catchpole as a director	View PDF Termination of appointment of Peter Catchpole as a director - link opens in a new window - 1 page (1 page)
01 Nov 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
07 Jul 2010	AD01	Registered office address changed from Surrey Chambers, 9 Surrey Street Lowestoft Suffolk NR32 1LJ on 7 July 2010	View PDF Registered office address changed from Surrey Chambers, 9 Surrey Street Lowestoft Suffolk NR32 1LJ on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	View PDF Annual return made up to 23 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Sep 2008	363a	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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