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BROADVIEW CAPITAL LIMITED

Company number 06336781

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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)
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Apr 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2017	AD01	Registered office address changed from 78 Mill Lane London NW6 1JZ to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 3 January 2017	View PDF Registered office address changed from 78 Mill Lane London NW6 1JZ to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 August 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
22 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2016	TM01	Termination of appointment of Paul Edward Mckenna as a director on 31 July 2016	View PDF Termination of appointment of Paul Edward Mckenna as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
25 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 60,100	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 60,100 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
05 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 60,100	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 60,100 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
16 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 60,100	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 60,100 - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 60,100	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 60,100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
05 Sep 2012	AP01	Appointment of Tony Marinovic as a director	View PDF Appointment of Tony Marinovic as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	TM01	Termination of appointment of Arpad Odry as a director	View PDF Termination of appointment of Arpad Odry as a director - link opens in a new window - 1 page (1 page)
05 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AP01	Appointment of Mr Arpad Odry as a director	View PDF Appointment of Mr Arpad Odry as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)

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