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BROADMEAD INVESTMENTS LIMITED

Company number 04419122

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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)
03 Nov 2015	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)
21 Jul 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)
09 Jul 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)
24 Oct 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Oct 2013	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)
16 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	CH01	Director's details changed for Mr Steven Oates on 16 April 2013	View PDF Director's details changed for Mr Steven Oates on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AD01	Registered office address changed from the Old Boardroom Collett Road Ware Hertfordshire SG12 7LR United Kingdom on 16 October 2013	View PDF Registered office address changed from the Old Boardroom Collett Road Ware Hertfordshire SG12 7LR United Kingdom on 16 October 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	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)
04 Mar 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	CH01	Director's details changed for Steven Oates on 16 April 2012	View PDF Director's details changed for Steven Oates on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AP01	Appointment of Steven Oates as a director	View PDF Appointment of Steven Oates as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	TM02	Termination of appointment of Jenny Larroude as a secretary	View PDF Termination of appointment of Jenny Larroude as a secretary - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	TM01	Termination of appointment of Jenny Larroude as a director	View PDF Termination of appointment of Jenny Larroude as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	AD01	Registered office address changed from 6 Hartham Lane Hertford Herts SG14 1QN on 20 October 2010	View PDF Registered office address changed from 6 Hartham Lane Hertford Herts SG14 1QN on 20 October 2010 - link opens in a new window - 1 page (1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	CH03	Secretary's details changed for Mrs Jenny Louise Larroude on 16 April 2010	View PDF Secretary's details changed for Mrs Jenny Louise Larroude on 16 April 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	CH01	Director's details changed for Mrs Jenny Louise Larroude on 16 April 2010	View PDF Director's details changed for Mrs Jenny Louise Larroude on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)

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