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BROADWALK PROPERTY & DEVELOPMENT LIMITED

Company number 07608851

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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)
22 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
16 Jun 2016 AD01 Registered office address changed from 8 Green Lanes Palmers Green London N13 6JR to 42 Leighton Road Kentish Town London NW5 2QE on 16 June 2016
09 Nov 2015 TM01 Termination of appointment of Kyriacos Christofi as a director on 9 November 2015
23 Sep 2015 AD01 Registered office address changed from 8 Green Lanes London N13 6JR to 8 Green Lanes Palmers Green London N13 6JR on 23 September 2015
17 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
15 Sep 2015 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 8 Green Lanes London N13 6JR on 15 September 2015
08 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 30 September 2014
28 Jul 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Feb 2014 TM01 Termination of appointment of Fadi Gemayel as a director
07 Feb 2014 AP01 Appointment of Mrs Maria Christofi as a director
07 Feb 2014 AP01 Appointment of Mr Kyriacos Christofi as a director
07 Feb 2014 AD01 Registered office address changed from 64 Broad Walk Winchmore Hill London N21 3BX England on 7 February 2014
18 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Sep 2012 DISS40 Compulsory strike-off action has been discontinued