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BROAPEL LIMITED

Company number 04697580

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2021 DS01 Application to strike the company off the register
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with updates
22 Apr 2021 PSC07 Cessation of Gerard O'brien as a person with significant control on 8 September 2020
22 Apr 2021 CH01 Director's details changed for Miss Cara Louise Manchester on 20 April 2021
22 Apr 2021 CH03 Secretary's details changed for Miss Cara Louise Manchester on 20 April 2021
22 Apr 2021 AD01 Registered office address changed from 2 Shepperton Street Shepperton Street Nuneaton CV11 4NN England to 42 Eastfield Road Nuneaton CV10 0BB on 22 April 2021
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
08 Sep 2020 TM01 Termination of appointment of Gerard Patrick O'brien as a director on 8 September 2020
06 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
30 Dec 2017 AD01 Registered office address changed from Unit 29 Manor Industrial Estate Pleck Road Walsall WS2 9XX to 2 Shepperton Street Shepperton Street Nuneaton CV11 4NN on 30 December 2017
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Mar 2017 MR04 Satisfaction of charge 1 in full
11 Mar 2017 MR04 Satisfaction of charge 046975800002 in full
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
09 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
01 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014