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BROADNET SOLUTIONS LIMITED

Company number 05176764

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
06 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Mar 2013 AD01 Registered office address changed from the Conifers Filton Road, Hambrook Bristol BS16 1QG on 1 March 2013
18 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2011 AA Total exemption full accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Michael John Bessell on 12 July 2011
20 Jun 2011 TM01 Termination of appointment of Simon Reeves as a director
20 Jun 2011 TM01 Termination of appointment of Julian Durbin as a director
13 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
12 Oct 2010 AP01 Appointment of Michael Bessell as a director
12 Oct 2010 AP01 Appointment of Julian Mark Durbin as a director
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 90
09 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Simon Frank Reeves on 12 July 2010
22 Apr 2010 AA Total exemption full accounts made up to 31 July 2009