- Company Overview for BROADPOINT LIMITED (07690220)
- Filing history for BROADPOINT LIMITED (07690220)
- People for BROADPOINT LIMITED (07690220)
- Charges for BROADPOINT LIMITED (07690220)
- Insolvency for BROADPOINT LIMITED (07690220)
- Registers for BROADPOINT LIMITED (07690220)
- More for BROADPOINT LIMITED (07690220)
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) |
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10 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Feb 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
31 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 19 July 2020 | |
15 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 19 July 2019 | |
26 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 19 July 2018 | |
04 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 19 July 2017 | |
30 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
11 Aug 2016 | RESOLUTIONS |
Resolutions
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10 Aug 2016 | 4.70 | Declaration of solvency | |
10 Aug 2016 | RESOLUTIONS |
Resolutions
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08 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Jul 2016 | AD03 | Register(s) moved to registered inspection location 18 st. Swithin's Lane London EC4N 8AD | |
07 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
07 Jul 2016 | AD02 | Register inspection address has been changed to 18 st. Swithin's Lane London EC4N 8AD | |
21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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16 Jul 2015 | AD04 | Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW | |
16 Mar 2015 | AD03 | Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD | |
16 Mar 2015 | AD02 | Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD | |
02 Mar 2015 | AP04 | Appointment of Triple Point Adminstration Llp as a secretary on 1 March 2015 | |
02 Mar 2015 | TM02 | Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015 | |
02 Mar 2015 | AD01 | Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Sep 2014 | AP01 | Appointment of Ms Claire Alison Ainsworth as a director on 14 August 2014 | |
15 Aug 2014 | TM01 | Termination of appointment of Alastair Charles Hamilton Irvine as a director on 14 August 2014 |