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BROADCHART LIMITED

Company number 04220208

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 May 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 May 2015 - link opens in a new window - 18 pages (18 pages)
07 Jul 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 759,933.95 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2015	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 759,933.95 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2015 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 759,933.95	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 759,933.95 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	CH01	Director's details changed for Mr Andrew Charles Hill on 2 August 2013	View PDF Director's details changed for Mr Andrew Charles Hill on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CH03	Secretary's details changed for Mr Andrew Charles Hill on 2 August 2013	View PDF Secretary's details changed for Mr Andrew Charles Hill on 2 August 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	MR01	Registration of charge 042202080004	View PDF Registration of charge 042202080004 - link opens in a new window - 60 pages (60 pages)
23 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	AD01	Registered office address changed from , Stuart House 55 Catherine Place, London, SW1E 6DY on 22 June 2012	View PDF Registered office address changed from , Stuart House 55 Catherine Place, London, SW1E 6DY on 22 June 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jun 2011	TM01	Termination of appointment of Philip White as a director	View PDF Termination of appointment of Philip White as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	AD01	Registered office address changed from , St Johns Studios 6-8 Church Road, Richmond, Surrey, TW9 2QA on 9 June 2011	View PDF Registered office address changed from , St Johns Studios 6-8 Church Road, Richmond, Surrey, TW9 2QA on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
18 Jun 2010	TM01	Termination of appointment of Alexander Goo as a director	View PDF Termination of appointment of Alexander Goo as a director - link opens in a new window - 1 page (1 page)

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