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29 BROADWATER ROAD MANAGEMENT LIMITED

Company number 08303654

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2019 DS01 Application to strike the company off the register
25 Jun 2019 PSC02 Notification of Mitro Holdings Limited (Company 07254969) as a person with significant control on 25 June 2019
25 Jun 2019 PSC07 Cessation of Robert John Locker as a person with significant control on 25 June 2019
25 Jun 2019 PSC07 Cessation of Seema Kaur Prosser as a person with significant control on 25 June 2019
25 Jun 2019 PSC07 Cessation of Gary Thomas Lever as a person with significant control on 25 June 2019
19 Mar 2019 AA Micro company accounts made up to 30 June 2018
21 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
11 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
22 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
23 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1
09 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
27 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
15 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
04 Sep 2013 AA01 Previous accounting period extended from 31 May 2013 to 30 June 2013
12 Jul 2013 CERTNM Company name changed spotted panda LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-11
  • NM01 ‐ Change of name by resolution
11 Dec 2012 AA01 Current accounting period shortened from 30 November 2013 to 31 May 2013
22 Nov 2012 NEWINC Incorporation