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BROUGHTON DEVELOPMENTS LIMITED

Company number 03163975

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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)
29 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 2 November 2022
06 Dec 2021 AD02 Register inspection address has been changed to Park Farm Crutch Lane Elmbridge Droitwich Worcestershire WR9 0BG
09 Nov 2021 LIQ01 Declaration of solvency
09 Nov 2021 600 Appointment of a voluntary liquidator
09 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-03
08 Nov 2021 AD01 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 8 November 2021
23 Sep 2021 AA Micro company accounts made up to 31 July 2021
23 Sep 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 July 2021
24 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
01 Dec 2020 AA Micro company accounts made up to 31 March 2020
30 Jun 2020 MR04 Satisfaction of charge 031639750014 in full
30 Jun 2020 MR04 Satisfaction of charge 12 in full
02 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
15 Oct 2019 AA Micro company accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
14 Aug 2017 AA Micro company accounts made up to 31 March 2017
31 May 2017 MR01 Registration of charge 031639750014, created on 31 May 2017
28 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015