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BROADSTONE MANOR FARM LTD

Company number 03506443

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2013 DS01 Application to strike the company off the register
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-03-16
  • GBP 1,000
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
09 Jun 2011 AD01 Registered office address changed from C/O Philip Swales & Co 16 Kingsway Altrincham Cheshire WA14 1PJ United Kingdom on 9 June 2011
15 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
21 Dec 2010 AA Accounts for a small company made up to 31 March 2010
01 Dec 2010 CH03 Secretary's details changed for Mrs Valerie Ann Kayley on 1 December 2010
01 Dec 2010 CH01 Director's details changed for Mr William Woodrow Kayley on 1 December 2010
01 Dec 2010 CH01 Director's details changed for Mrs Valerie Ann Kayley on 1 December 2010
01 Dec 2010 AD01 Registered office address changed from Broadstone Manor, Broadstone Hill, Chipping Norton Oxfordshire OX7 5QL on 1 December 2010
18 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mrs Valerie Ann Kayley on 1 January 2010
18 Feb 2010 CH01 Director's details changed for Mr William Woodrow Kayley on 1 January 2010
28 Jan 2010 AA Accounts for a small company made up to 31 March 2009
25 Feb 2009 363a Return made up to 09/02/09; full list of members
19 Jan 2009 AA Accounts for a small company made up to 31 March 2008
12 Feb 2008 363a Return made up to 09/02/08; full list of members
12 Feb 2008 190 Location of debenture register
12 Feb 2008 353 Location of register of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: broadstone manor broadstone hill old chalford chipping norton oxfordshire OX7 5QL
28 Jan 2008 AA Accounts for a small company made up to 31 March 2007