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BROADSTONE HOSPITALITY LIMITED

Company number 06990589

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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)
27 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 5 September 2013
18 Sep 2012 AD01 Registered office address changed from 463 Ashley Road Parkstone Poole Dorset BH14 0AX on 18 September 2012
13 Sep 2012 4.20 Statement of affairs with form 4.19
13 Sep 2012 600 Appointment of a voluntary liquidator
13 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-06
13 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 100
22 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
11 Aug 2011 TM01 Termination of appointment of Darren Blunden as a director
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
11 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 17/07/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2010 CC04 Statement of company's objects
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
27 Oct 2009 AP01 Appointment of Mr Darren Blunden as a director
14 Aug 2009 NEWINC Incorporation