Companies House does not verify the accuracy of the information filed

Advanced company search

BROADSTONE GROUP LIMITED

Company number 04876218

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 Sep 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 11 pages (11 pages)
10 Sep 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2015	View PDF Liquidators' statement of receipts and payments to 21 December 2015 - link opens in a new window - 9 pages (9 pages)
22 Jan 2016	AD01	Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016	View PDF Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AD01	Registered office address changed from Dean Wood Crest Nepshaw Lane North Morley Leeds LS27 9QU to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 8 January 2015	View PDF Registered office address changed from Dean Wood Crest Nepshaw Lane North Morley Leeds LS27 9QU to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,300	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,300 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
05 Feb 2014	MR01	Registration of charge 048762180001	View PDF Registration of charge 048762180001 - link opens in a new window - 17 pages (17 pages)
03 Jan 2014	TM01	Termination of appointment of Tracey Smith as a director	View PDF Termination of appointment of Tracey Smith as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AD01	Registered office address changed from Chapel House Bentley Square Oulton Leeds LS26 8JH United Kingdom on 1 October 2013	View PDF Registered office address changed from Chapel House Bentley Square Oulton Leeds LS26 8JH United Kingdom on 1 October 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,200	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,200 - link opens in a new window - 6 pages (6 pages)
05 Apr 2013	TM01	Termination of appointment of Anthony Milburn as a director	View PDF Termination of appointment of Anthony Milburn as a director - link opens in a new window - 1 page (1 page)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
06 Feb 2013	AD01	Registered office address changed from C/O Office 33 Black Dyke Mills Queensbury Bradford West Yorkshire BD13 1QA on 6 February 2013	View PDF Registered office address changed from C/O Office 33 Black Dyke Mills Queensbury Bradford West Yorkshire BD13 1QA on 6 February 2013 - link opens in a new window - 1 page (1 page)
09 Jan 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)
08 Jan 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)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?