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BROADWAY RISK MANAGEMENT LIMITED

Company number 08087653

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2018 DS01 Application to strike the company off the register
06 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
05 Apr 2018 PSC01 Notification of Robert John Ashton as a person with significant control on 11 October 2017
27 Nov 2017 AA Micro company accounts made up to 31 August 2017
20 Oct 2017 AP01 Appointment of Robert John Ashton as a director on 11 October 2017
20 Oct 2017 AD01 Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 10 Brick Street Mayfair London W1J 7HQ on 20 October 2017
07 Jun 2017 CH04 Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017
07 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
13 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
15 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
03 May 2016 AA Total exemption full accounts made up to 31 August 2015
06 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 May 2015
11 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1

Statement of capital on 2015-10-06
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Jan 2015 MR01 Registration of charge 080876530001, created on 31 December 2014
01 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
24 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
11 Nov 2013 AA01 Previous accounting period extended from 31 May 2013 to 31 August 2013
09 Sep 2013 CH01 Director's details changed for Mr Iain David Mckenzie on 6 September 2013
20 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
29 May 2012 NEWINC Incorporation