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BROADBROOK INVESTMENTS LIMITED

Company number 08018880

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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)
29 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 7 November 2023	View PDF Liquidators' statement of receipts and payments to 7 November 2023 - link opens in a new window - 15 pages (15 pages)
23 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-08 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AD01	Registered office address changed from Rectory House Sparsholt Wantage Oxfordshire OX12 9PT to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 16 November 2022	View PDF Registered office address changed from Rectory House Sparsholt Wantage Oxfordshire OX12 9PT to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
07 Dec 2021	MR04	Satisfaction of charge 080188800002 in full	View PDF Satisfaction of charge 080188800002 in full - link opens in a new window - 1 page (1 page)
27 May 2021	MR01	Registration of charge 080188800002, created on 25 May 2021	View PDF Registration of charge 080188800002, created on 25 May 2021 - link opens in a new window - 42 pages (42 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
16 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	MR04	Satisfaction of charge 080188800001 in full	View PDF Satisfaction of charge 080188800001 in full - link opens in a new window - 1 page (1 page)
20 Feb 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 29 March 2019 to 28 March 2019	View PDF Previous accounting period shortened from 29 March 2019 to 28 March 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	MR01	Registration of charge 080188800001, created on 20 June 2019	View PDF Registration of charge 080188800001, created on 20 June 2019 - link opens in a new window - 41 pages (41 pages)
27 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
21 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
29 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	View PDF Previous accounting period shortened from 30 March 2017 to 29 March 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)

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