BROADFIELDS BUILDING SERVICES LIMITED

Company number 05580445

Date	Type	Description	View / Download
05 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 8 May 2024	(27 pages)
10 Aug 2023	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 10 August 2023	(2 pages)
12 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 8 May 2023	(29 pages)
12 May 2022	AD01	Registered office address changed from 152-154 Coles Green Road London NW2 7HD to Gable House 239 Regents Park Road London N3 3LF on 12 May 2022	(2 pages)
12 May 2022	LIQ02	Statement of affairs	(11 pages)
12 May 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-09	(1 page)
15 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(5 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(5 pages)
14 Sep 2020	AA01	Previous accounting period extended from 30 December 2019 to 31 March 2020	(1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
20 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
23 Oct 2017	PSC07	Cessation of Russell Anthony Shaw as a person with significant control on 31 October 2016	(1 page)
23 Oct 2017	PSC02	Notification of Bbs Holdings Limited as a person with significant control on 31 October 2016	(1 page)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
27 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
07 Mar 2016	MR01	Registration of charge 055804450001, created on 3 March 2016	(23 pages)
17 Nov 2015	TM02	Termination of appointment of Howard Vernon Levitan as a secretary on 15 October 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Howard Vernon Levitan as a director on 15 October 2015	(1 page)

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