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BROADWATER STUDIOS LIMITED

Company number 06724910

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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)
18 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2024 DS01 Application to strike the company off the register
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
20 Sep 2023 AA Micro company accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
17 Jun 2022 AA Micro company accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with updates
22 Oct 2021 AA Micro company accounts made up to 31 March 2021
28 May 2021 TM02 Termination of appointment of David Thomas Scott as a secretary on 28 May 2021
23 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with updates
22 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
16 Aug 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
06 Feb 2019 AD01 Registered office address changed from C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU to Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 6 February 2019
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Oct 2018 PSC04 Change of details for Mr Derek Minto as a person with significant control on 22 October 2018
10 May 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
05 Apr 2018 PSC01 Notification of Rachel Minto as a person with significant control on 6 April 2016
09 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 400
17 Jun 2015 MA Memorandum and Articles of Association