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BROADSTEADY LIMITED

Company number 03775415

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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)
24 May 2021 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 17 April 2020
14 May 2019 AD01 Registered office address changed from 468 Ranglet Road, Walton Summit Centre Bamber Bridge Preston PR5 8AR to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 14 May 2019
11 May 2019 LIQ02 Statement of affairs
11 May 2019 600 Appointment of a voluntary liquidator
11 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18
14 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
10 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Feb 2015 MR01 Registration of charge 037754150002, created on 18 February 2015
14 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1