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BROADWEY MANAGEMENT LIMITED

Company number 03039327

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2014 DS01 Application to strike the company off the register
15 Nov 2013 AA Accounts for a small company made up to 31 March 2013
15 Oct 2013 MR04 Satisfaction of charge 1 in full
26 Sep 2013 SH19 Statement of capital on 26 September 2013
  • GBP 1
26 Sep 2013 SH20 Statement by directors
26 Sep 2013 CAP-SS Solvency statement dated 20/09/13
26 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
03 Apr 2013 AD01 Registered office address changed from 1 Goldcroft Yeovil Somerset BA21 4DX on 3 April 2013
17 Dec 2012 AA Accounts for a small company made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a small company made up to 31 March 2010
04 Jun 2010 AP03 Appointment of Sarah Cook as a secretary
04 Jun 2010 TM02 Termination of appointment of Suzanne Pera as a secretary
22 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a small company made up to 31 March 2009
09 Nov 2009 CH03 Secretary's details changed for Suzanne Pera on 1 October 2009
28 Sep 2009 288b Appointment terminated director nicholas champ
29 Apr 2009 288a Director appointed robert george shepherd
28 Apr 2009 88(2) Ad 20/04/09\gbp si 250000@1=250000\gbp ic 250000/500000\