BROADCROWN DORMANT COMPANY LIMITED

Company number 07729865

Date	Type	Description	View / Download
09 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1	(3 pages)
31 Jul 2015	TM01	Termination of appointment of Charles Gay as a director on 14 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Victor John Lester Yates as a director on 14 July 2015	(2 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
07 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2015	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	(3 pages)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 28 June 2014	(1 page)
17 Jun 2014	TM01	Termination of appointment of Niall Pugh as a director	(1 page)
05 Mar 2014	AP01	Appointment of Mr Charles Gay as a director	(2 pages)
05 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1	(3 pages)
17 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
14 Jun 2013	CERTNM	Company name changed broadcrown renewables LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution	(3 pages)
31 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(3 pages)
31 Aug 2012	AD01	Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA England on 31 August 2012	(1 page)
28 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
01 May 2012	CERTNM	Company name changed broadcrown power LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution	(3 pages)
01 May 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 December 2011	(1 page)
04 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)