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BROAD INDUSTRIES LIMITED

Company number 08146236

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2018 DS01 Application to strike the company off the register
26 Jun 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 26 June 2018
19 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017
01 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
03 Oct 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
05 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Jul 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 22 July 2016
22 Jul 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 22 July 2016
24 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
25 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000,000
01 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
19 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,000,000
13 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
21 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
20 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000,000
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
17 Jul 2012 NEWINC Incorporation