BROADOAKE LIMITED

Company number 05330006

Date	Type	Description	View / Download
26 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
15 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 21 June 2020	(21 pages)
28 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 21 June 2019	(12 pages)
31 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 21 June 2018	(20 pages)
17 Jul 2017	AD01	Registered office address changed from Harrigton House Station Road Bolsover Chesterfield S44 6BE England to 1 Kings Avenue Winchmore Hill London N21 3NA on 17 July 2017	(2 pages)
13 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2017	LIQ02	Statement of affairs	(9 pages)
13 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-22	(1 page)
03 Apr 2017	AD01	Registered office address changed from Units 1-3 Intake Business Park Intake Road Bolsover Chesterfield Derbyshire S44 6BB to Harrigton House Station Road Bolsover Chesterfield S44 6BE on 3 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Steven Mark Weston as a director on 17 February 2017	(1 page)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(8 pages)
13 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 150,100	(8 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
13 Mar 2015	TM01	Termination of appointment of Ronald Edward Pickard Hooper as a director on 11 March 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 150,100	(8 pages)
15 Oct 2014	AP01	Appointment of Mr Robert Lighton as a director on 4 September 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mrs Robyn Treena Wilkinson as a director on 4 September 2014	(2 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
04 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 150,100	(7 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
19 Dec 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(7 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
11 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(7 pages)