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BROADLEY PARK PROPERTIES LIMITED

Company number 03459698

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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 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Dec 2017	AD01	Registered office address changed from Colvase Widegates Looe PL13 1QA to 9 the Crescent the Crescent Plymouth PL1 3AB on 18 December 2017	View PDF Registered office address changed from Colvase Widegates Looe PL13 1QA to 9 the Crescent the Crescent Plymouth PL1 3AB on 18 December 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-18 - link opens in a new window - 1 page (1 page)
04 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Nov 2016	CH01	Director's details changed for Mr Keith Underhill on 26 July 2016	View PDF Director's details changed for Mr Keith Underhill on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
02 Sep 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Sep 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
19 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	CH01	Director's details changed for Mr Keith Underhill on 3 November 2011	View PDF Director's details changed for Mr Keith Underhill on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)

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