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BROAD INTERNATIONAL CO., LTD

Company number 08065272

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2021 DS01 Application to strike the company off the register
21 Oct 2020 AA Accounts for a dormant company made up to 31 May 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
21 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
08 May 2019 CH04 Secretary's details changed for Eastop Business Consultancy Limited on 8 May 2019
08 May 2019 CH01 Director's details changed for Liang Wang on 8 May 2019
08 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
02 May 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2 May 2018
25 Aug 2017 AA Accounts for a dormant company made up to 31 May 2017
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
29 Sep 2016 CH04 Secretary's details changed for Eastop Business Consultancy Limited on 29 September 2016
25 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100,000
24 May 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 24 May 2016
08 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
09 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100,000
13 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
11 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted