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BROADMONT LIMITED

Company number 03129850

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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 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
04 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 24 January 2022
03 Mar 2021 AD01 Registered office address changed from Farfield Hall Bolton Road Addingham Ilkley West Yorkshire LS29 0RQ to Dlp House, 46 Prescott Street Halifax West Yorkshire HX1 2QW on 3 March 2021
15 Feb 2021 600 Appointment of a voluntary liquidator
15 Feb 2021 LIQ01 Declaration of solvency
15 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-25
25 Jan 2021 AA Micro company accounts made up to 30 November 2020
08 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 November 2020
11 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
07 Dec 2020 TM01 Termination of appointment of Thomas James Robertshaw as a director on 7 December 2020
07 Dec 2020 TM01 Termination of appointment of James Ernest Marshall as a director on 7 December 2020
10 Jul 2020 AA Micro company accounts made up to 31 March 2020
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
22 Jul 2019 AA Micro company accounts made up to 31 March 2019
03 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 31 March 2018
30 Jan 2018 AA Micro company accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
30 Nov 2017 AD03 Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
26 May 2017 CH01 Director's details changed for James Ernest Marshall on 5 April 2017
26 May 2017 AP01 Appointment of Mr William Ross Marshall as a director on 5 April 2017
26 May 2017 AP01 Appointment of James Ernest Marshall as a director on 5 April 2017
26 May 2017 TM01 Termination of appointment of Frank William Marshall as a director on 5 April 2017
15 May 2017 AP01 Appointment of Thomas James Robertshaw as a director on 5 April 2017