BROADFERN PROPERTIES LIMITED

Company number 05035774

Date	Type	Description	View / Download
17 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2019	TM01	Termination of appointment of Richard Brinsley Sheridan as a director on 29 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Richard Stephen Laker as a director on 29 March 2019	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
28 Feb 2019	AD01	Registered office address changed from 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ to Ravenscourt Hedera Road Ravensbank Business Park Redditch B98 9EY on 28 February 2019	(1 page)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(5 pages)
06 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
01 Jan 2018	TM02	Termination of appointment of Julianne Mccorry as a secretary on 31 December 2017	(1 page)
08 Feb 2017	AA	Accounts for a dormant company made up to 31 July 2016	(6 pages)
07 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
10 Jan 2017	AP01	Appointment of Mr Richard Stephen Laker as a director on 1 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Jonathan Kempster as a director on 31 December 2016	(1 page)
24 May 2016	AP03	Appointment of Mrs Julianne Mccorry as a secretary on 23 May 2016	(2 pages)
24 May 2016	TM02	Termination of appointment of Jonathan Kempster as a secretary on 23 May 2016	(1 page)
23 May 2016	AP01	Appointment of Mr Richard Brinsley Sheridan as a director on 7 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Adam Thompson as a director on 7 May 2016	(1 page)
07 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(5 pages)
01 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(4 pages)
12 Jan 2016	TM01	Termination of appointment of Michael Dent as a director on 8 December 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Andrew Richardson as a director on 27 October 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(5 pages)
06 Feb 2015	CH01	Director's details changed for Adam Thompson on 5 February 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Andrew Richardson on 5 February 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Michael Dent on 5 February 2015	(2 pages)