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BROADWAY CINEMA LIMITED

Company number 03100031

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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)
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
  • GBP 2
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
  • GBP 2
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
  • RES06 ‐ Resolution of reduction in issued share capital
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