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BROADSTONE CONSTRUCTION LTD

Company number 04318033

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2014 DS01 Application to strike the company off the register
12 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
10 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
23 Oct 2013 CH03 Secretary's details changed for Brenda Ann Whitmarsh on 1 August 2013
23 Oct 2013 AD01 Registered office address changed from C/O Sot Accounting Services Olive Cottage Carpenters Road St. Helens Ryde Isle of Wight PO33 1YQ England on 23 October 2013
23 Oct 2013 CH01 Director's details changed for Ian Whitmarsh on 1 August 2013
18 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from C/O Garbetts Arnold House 2-6 New Road Brading Isle of Wight PO36 0DT on 28 March 2012
15 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Ian Whitmarsh on 28 October 2010
28 Oct 2010 CH03 Secretary's details changed for Brenda Ann Whitmarsh on 28 October 2010
16 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Ian Whitmarsh on 23 October 2009
23 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Nov 2008 363a Return made up to 21/10/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Nov 2007 363s Return made up to 21/10/07; full list of members