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BROADWOOD SOLUTIONS LTD

Company number 08321639

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2020 DS01 Application to strike the company off the register
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2019 CH01 Director's details changed for Mr Michael Kavanagh on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from 8 Ridgeway Gardens Horsell Woking Surrey GU21 4RB to 11 Elm Close Horsell Woking Surrey GU21 4TG on 2 September 2019
02 Sep 2019 CH01 Director's details changed for Mrs Joanne Hazel Kavanagh on 2 September 2019
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
08 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
03 Feb 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
24 Jan 2014 CH01 Director's details changed for Mr Michael Kavanagh on 7 December 2012
19 Oct 2013 AP01 Appointment of Mrs Joanne Hazel Kavanagh as a director
06 Dec 2012 NEWINC Incorporation