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BROADSHOW LIMITED

Company number 03885760

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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)
11 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
11 May 2010 4.68 Liquidators' statement of receipts and payments to 30 April 2010
11 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2009 AD01 Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW on 29 November 2009
09 Sep 2009 4.20 Statement of affairs with form 4.19
09 Sep 2009 600 Appointment of a voluntary liquidator
09 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-04
24 Aug 2009 287 Registered office changed on 24/08/2009 from 24 grays inn road london WC1X 8HP
01 Apr 2009 363a Return made up to 30/11/08; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
02 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2008 363a Return made up to 30/11/07; full list of members
21 Dec 2006 363a Return made up to 30/11/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Feb 2006 363a Return made up to 30/11/05; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 30/11/04; full list of members
15 Oct 2004 AA Accounts for a small company made up to 31 December 2003
30 Apr 2004 288c Secretary's particulars changed;director's particulars changed
27 Feb 2004 363s Return made up to 30/11/03; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Dec 2002 363s Return made up to 30/11/02; full list of members
30 Sep 2002 AA Accounts for a small company made up to 31 December 2001
10 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Apr 2002 AA Accounts made up to 31 December 2000