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BROADS HOLIDAYS LIMITED

Company number 04240463

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2018 DS01 Application to strike the company off the register
19 Jul 2018 AA Accounts for a dormant company made up to 29 October 2017
10 May 2018 PSC04 Change of details for Mr Paul Jonathan Richardson as a person with significant control on 6 April 2016
20 Apr 2018 PSC04 Change of details for Laura Richardson as a person with significant control on 6 April 2016
20 Apr 2018 PSC04 Change of details for Mr Clive James Richardson as a person with significant control on 6 April 2016
20 Apr 2018 PSC07 Cessation of Paul Jonathan Richardson as a person with significant control on 6 April 2016
20 Apr 2018 PSC07 Cessation of Laura Richardson as a person with significant control on 6 April 2016
20 Apr 2018 PSC07 Cessation of Clive James Richardson as a person with significant control on 6 April 2016
21 Jul 2017 AA Accounts for a dormant company made up to 1 November 2016
28 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
27 Jun 2017 PSC01 Notification of Clive James Richardson as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Paul Jonathan Richardson as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Clive James Richardson as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Paul Jonathan Richardson as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Laura Richardson as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Laura Richardson as a person with significant control on 6 April 2016
26 Jun 2017 CH01 Director's details changed for Mr Paul Jonathan Richardson on 26 June 2017
27 Jul 2016 AA Accounts for a dormant company made up to 1 November 2015
04 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 3
21 Jul 2015 AA Accounts for a dormant company made up to 2 November 2014
14 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3
14 Jul 2015 AD02 Register inspection address has been changed from Bdo Llp, East Coast House Galahad Road, Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU England to Larking Gowen King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
13 Jul 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 October 2014