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BROADWAY FARM LIMITED

Company number 03790323

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2014 DS01 Application to strike the company off the register
15 Oct 2013 CH01 Director's details changed for Janet Randall-Strong on 15 October 2013
05 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 2,000
28 Jun 2013 AD04 Register(s) moved to registered office address
26 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
17 Jul 2012 CH03 Secretary's details changed for Helen Mary Randall on 7 June 2012
08 Sep 2011 AD04 Register(s) moved to registered office address
12 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Janet Randall-Strong on 10 March 2011
13 Jun 2011 SH19 Statement of capital on 13 June 2011
  • GBP 2,000
13 Jun 2011 SH20 Statement by directors
13 Jun 2011 CAP-SS Solvency statement dated 23/05/11
13 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2011 AD01 Registered office address changed from the Old Cider Barn Corse Lawn Gloucester Gloucestershire GL19 4PE on 13 June 2011
06 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
15 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 AD02 Register inspection address has been changed
15 Jul 2010 AD01 Registered office address changed from the Old Cider Barn Corse Lawn Gloucestershire GL19 4PE on 15 July 2010
15 Jul 2010 CH03 Secretary's details changed for Helen Mary Randall on 16 June 2010
15 Jul 2010 CH01 Director's details changed for Janet Randall-Strong on 16 June 2010