Companies House does not verify the accuracy of the information filed

Advanced company search

BROADWICK GROUP LIMITED

Company number 06773161

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	4.68	Liquidators' statement of receipts and payments to 22 August 2015	View PDF Liquidators' statement of receipts and payments to 22 August 2015 - link opens in a new window - 9 pages (9 pages)
26 Sep 2014	4.68	Liquidators' statement of receipts and payments to 22 August 2014	View PDF Liquidators' statement of receipts and payments to 22 August 2014 - link opens in a new window - 9 pages (9 pages)
04 Aug 2014	AD01	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 4 August 2014	View PDF Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	4.68	Liquidators' statement of receipts and payments to 22 August 2013	View PDF Liquidators' statement of receipts and payments to 22 August 2013 - link opens in a new window - 8 pages (8 pages)
21 Feb 2013	AD01	Registered office address changed from Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 February 2013	View PDF Registered office address changed from Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AD01	Registered office address changed from 57 Broadwick Street London W1F 9QS on 6 September 2012	View PDF Registered office address changed from 57 Broadwick Street London W1F 9QS on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	TM01	Termination of appointment of Belinda Earl as a director	View PDF Termination of appointment of Belinda Earl as a director - link opens in a new window - 1 page (1 page)
12 Mar 2012	AP03	Appointment of Miss Dilbina Manjit Kaur Atkar as a secretary	View PDF Appointment of Miss Dilbina Manjit Kaur Atkar as a secretary - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	TM02	Termination of appointment of Andrew Mackenzie as a secretary	View PDF Termination of appointment of Andrew Mackenzie as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 1,000	View PDF Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
30 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 70 pages (70 pages)
14 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Jul 2011	AA	Group of companies' accounts made up to 28 February 2010	View PDF Group of companies' accounts made up to 28 February 2010 - link opens in a new window - 27 pages (27 pages)
12 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 28 February 2010	View PDF Previous accounting period extended from 31 December 2009 to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Redesignated shares 15/10/2009	View PDF Resolutions RES13 ‐ Redesignated shares 15/10/2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?