- Company Overview for BROADWAY CINEMA LIMITED (03100031)
- Filing history for BROADWAY CINEMA LIMITED (03100031)
- People for BROADWAY CINEMA LIMITED (03100031)
- Charges for BROADWAY CINEMA LIMITED (03100031)
- More for BROADWAY CINEMA LIMITED (03100031)
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) |
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04 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2013 | DS01 | Application to strike the company off the register | |
25 Jun 2013 | TM01 | Termination of appointment of Ian Webb as a director on 24 June 2013 | |
25 Jun 2013 | TM02 | Termination of appointment of Ian Webb as a secretary on 24 June 2013 | |
13 Mar 2013 | AA | Full accounts made up to 30 September 2012 | |
02 Oct 2012 | AR01 |
Annual return made up to 8 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
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22 Jun 2012 | MISC | Section 519 | |
17 May 2012 | TM01 | Termination of appointment of Robert Clement Williams as a director on 23 March 2012 | |
25 Jan 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
03 Nov 2011 | AP03 | Appointment of Mrs Jasbinder Kaur as a secretary on 16 September 2011 | |
23 Sep 2011 | SH19 |
Statement of capital on 23 September 2011
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23 Sep 2011 | CAP-SS | Solvency Statement dated 16/09/11 | |
20 Sep 2011 | SH20 | Statement by Directors | |
20 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
20 Sep 2011 | CAP-SS | Solvency Statement dated 16/09/11 | |
20 Sep 2011 | RESOLUTIONS |
Resolutions
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16 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
01 Sep 2011 | AP03 | Appointment of Mr Ian Webb as a secretary | |
01 Sep 2011 | TM02 | Termination of appointment of Chaplin Frobisher Welling Ltd as a secretary | |
03 Aug 2011 | CH01 | Director's details changed for Ian Webb on 15 March 2011 | |
14 Mar 2011 | AD01 | Registered office address changed from Suite 401 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 14 March 2011 | |
05 Jan 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
08 Sep 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
08 Sep 2010 | CH04 | Secretary's details changed for Chaplin Frobisher Welling Ltd on 8 September 2010 |