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BROADWICK INVESTMENTS LIMITED

Company number 05916994

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2016 DS01 Application to strike the company off the register
07 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 99
26 Aug 2015 CH01 Director's details changed for Mr Harvey Melvin Seitz on 14 January 2015
19 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Feb 2015 AA Total exemption full accounts made up to 31 December 2013
06 Nov 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 99
06 Nov 2014 AD01 Registered office address changed from C/O Mha Macintyre Hudson New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 November 2014
06 Nov 2014 AD01 Registered office address changed from 32 Broadwick Street London W1F 8JB to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 November 2014
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 99
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
01 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 25/08/09; full list of members
11 Dec 2008 363a Return made up to 25/08/08; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
05 Sep 2007 363a Return made up to 25/08/07; full list of members