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SUB BROADWAY LIMITED

Company number 07952698

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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)
24 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Aug 2015 AD01 Registered office address changed from 50 50 High Street Staines Middlesex TW18 4NY United Kingdom to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 19 August 2015
13 Aug 2015 4.20 Statement of affairs with form 4.19
13 Aug 2015 600 Appointment of a voluntary liquidator
13 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05
11 Jun 2015 AD01 Registered office address changed from 222 Hale Road Hale Altrincham Cheshire WA15 8EB to 50 50 High Street Staines Middlesex TW18 4NY on 11 June 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 4
12 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
12 Mar 2014 AD01 Registered office address changed from 50 High Street Staines Middlesex TW18 4NY United Kingdom on 12 March 2014
18 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2012 NEWINC Incorporation