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BROAD EXPORT LTD

Company number 08056522

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2018 TM01 Termination of appointment of Ms Molly Rita Roselie as a director on 13 November 2018
08 Nov 2018 DS01 Application to strike the company off the register
11 Jun 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
01 Jun 2018 AA Micro company accounts made up to 31 May 2018
01 Jun 2017 AA Micro company accounts made up to 31 May 2017
08 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
04 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
24 Feb 2014 AD01 Registered office address changed from Las Suite 707 High Road London N12 0BT United Kingdom on 24 February 2014
10 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
21 Sep 2012 AD01 Registered office address changed from 305 Parkway House Sheen Lane London SW14 8LS on 21 September 2012
21 May 2012 AD01 Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER England on 21 May 2012
03 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)