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BROADVIEW COMMUNICATIONS LIMITED

Company number 04192848

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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)
21 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
27 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 16 February 2021	View PDF Liquidators' statement of receipts and payments to 16 February 2021 - link opens in a new window - 13 pages (13 pages)
23 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 16 February 2020	View PDF Liquidators' statement of receipts and payments to 16 February 2020 - link opens in a new window - 13 pages (13 pages)
25 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 16 February 2019	View PDF Liquidators' statement of receipts and payments to 16 February 2019 - link opens in a new window - 13 pages (13 pages)
20 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 16 February 2018	View PDF Liquidators' statement of receipts and payments to 16 February 2018 - link opens in a new window - 13 pages (13 pages)
21 Mar 2018	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 26-28 Bedford Row London WC1R 4HE on 21 March 2018	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN to 26-28 Bedford Row London WC1R 4HE on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4 Prince Albert Road London NW1 7SN on 7 March 2017	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4 Prince Albert Road London NW1 7SN on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17 - link opens in a new window - 1 page (1 page)
03 Nov 2016	TM01	Termination of appointment of Stuart Ian Maister as a director on 3 November 2016	View PDF Termination of appointment of Stuart Ian Maister as a director on 3 November 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 23/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 23/12/2015 - link opens in a new window - 57 pages (57 pages)
25 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	SH06	Cancellation of shares. Statement of capital on 18 December 2015 GBP 100	View PDF Cancellation of shares. Statement of capital on 18 December 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	AP01	Appointment of Mr David Edward Cyster as a director on 23 December 2015	View PDF Appointment of Mr David Edward Cyster as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP01	Appointment of Mr Keith Terrence Donoghue as a director on 23 December 2015	View PDF Appointment of Mr Keith Terrence Donoghue as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2015	SH19	Statement of capital on 21 December 2015 GBP 100.00	View PDF Statement of capital on 21 December 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)

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