BDW BROADBRIDGE HEATH LIMITED

Company number 07853067

Date	Type	Description	View / Download
30 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
30 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
24 Oct 2017	AUD	Auditor's resignation	(1 page)
17 Mar 2017	AD01	Registered office address changed from Barratt Developments Plc Barratt House Cartwright Way, Bardon Hill Coalville Leicestershire LE67 1UF to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 17 March 2017	(2 pages)
15 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2017	4.70	Declaration of solvency	(3 pages)
15 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-03	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
25 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Jun 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
26 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(5 pages)
14 Nov 2015	AA	Full accounts made up to 30 June 2015	(13 pages)
08 Jan 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
24 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	(5 pages)
23 Dec 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
29 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	(5 pages)
03 Apr 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(3 pages)
03 Apr 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2	(3 pages)
03 Apr 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
03 Apr 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
24 Dec 2012	AA	Full accounts made up to 30 June 2012	(18 pages)
12 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
21 Aug 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 June 2012	(1 page)
16 May 2012	CH01	Director's details changed for Mr Andrij Joseph Iwasiuk on 15 May 2012	(2 pages)

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