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BROADSWORD PRODUCTIONS LIMITED

Company number 08183421

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2021 DS01 Application to strike the company off the register
13 May 2021 PSC04 Change of details for Mr Justin Charles Shaw as a person with significant control on 26 March 2021
13 May 2021 CH01 Director's details changed for Mr Justin Charles Shaw on 26 March 2021
08 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with updates
17 Feb 2020 CH01 Director's details changed for Martin Edward Walton on 18 August 2019
17 Feb 2020 CH01 Director's details changed for Mr Justin Charles Shaw on 18 August 2019
11 Feb 2020 PSC04 Change of details for Mr Martin Edward Walton as a person with significant control on 18 August 2019
11 Feb 2020 PSC04 Change of details for Mr Justin Charles Shaw as a person with significant control on 18 August 2019
11 Feb 2020 CH01 Director's details changed for Mr Bruce Teggart on 18 August 2019
08 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with updates
25 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
05 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with updates
22 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
10 Jan 2017 CH01 Director's details changed for Mr Bruce Teggart on 10 January 2017
25 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 99
27 May 2015 AA Accounts made up to 31 August 2014