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BROADLEAF HOMES LIMITED

Company number 04869657

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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)
16 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
25 May 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
04 Apr 2016 AD01 Registered office address changed from Norman Gilbert House 38 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 4 April 2016
01 Apr 2016 4.70 Declaration of solvency
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
22 Mar 2016 MR04 Satisfaction of charge 4 in full
22 Mar 2016 MR04 Satisfaction of charge 5 in full
22 Mar 2016 MR04 Satisfaction of charge 10 in full
22 Mar 2016 MR04 Satisfaction of charge 6 in full
22 Mar 2016 MR04 Satisfaction of charge 17 in full
20 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Jan 2016 AA01 Previous accounting period extended from 31 August 2015 to 30 November 2015
15 Dec 2015 MR04 Satisfaction of charge 18 in full
07 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Nov 2014 MR04 Satisfaction of charge 16 in full
29 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
17 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011