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BROADWAY EAST COAST LIMITED

Company number 07889856

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2018 DS01 Application to strike the company off the register
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 PSC04 Change of details for Ms Vanessa Estelle Hapkewycz as a person with significant control on 22 December 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 4
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
14 Jan 2015 AD01 Registered office address changed from 45 Madeira Avenue Leigh on Sea Essex SS9 3EA to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 14 January 2015
13 Jan 2015 CH01 Director's details changed for Mr Alan Jarvis on 22 December 2014
04 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 1
29 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
06 Feb 2012 AP01 Appointment of Mr Alan Jarvis as a director
06 Feb 2012 TM01 Termination of appointment of Dianne Griffiths as a director
22 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted