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BROADFIELD CONSULTING LTD

Company number 07219820

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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 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-24 GBP 10	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-24 GBP 10 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
09 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
27 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	CH01	Director's details changed for Mr Gary Francis Gower on 1 January 2012	View PDF Director's details changed for Mr Gary Francis Gower on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	CH01	Director's details changed for Mrs Caroline Gower on 1 January 2012	View PDF Director's details changed for Mrs Caroline Gower on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	CH03	Secretary's details changed for Mrs Caroline Gower on 1 January 2012	View PDF Secretary's details changed for Mrs Caroline Gower on 1 January 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AD01	Registered office address changed from 8-9 Talbot Court London EC3V 0VP England on 4 January 2012	View PDF Registered office address changed from 8-9 Talbot Court London EC3V 0VP England on 4 January 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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