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BROADACRES CONSTRUCTION LTD

Company number 06221602

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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)
09 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 24 April 2021
09 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 24 April 2020
30 Jun 2020 AD01 Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020
08 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 24 April 2019
26 Jun 2019 600 Appointment of a voluntary liquidator
26 Jun 2019 LIQ10 Removal of liquidator by court order
05 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 24 April 2018
03 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 24 April 2017
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 24 April 2016
08 Jul 2015 4.68 Liquidators' statement of receipts and payments to 24 April 2015
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 24 April 2014
08 May 2013 AD01 Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ on 8 May 2013
07 May 2013 4.20 Statement of affairs with form 4.19
07 May 2013 600 Appointment of a voluntary liquidator
07 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
01 May 2012 TM01 Termination of appointment of Joseph O'connor as a director
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2011 AD01 Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ on 23 June 2011
23 Jun 2011 AA Total exemption full accounts made up to 30 April 2010
24 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 1
12 Oct 2010 AP01 Appointment of Christopher Oconnor as a director