- Company Overview for BROADCHURCH ASSET MANAGEMENT LIMITED (08625038)
- Filing history for BROADCHURCH ASSET MANAGEMENT LIMITED (08625038)
- People for BROADCHURCH ASSET MANAGEMENT LIMITED (08625038)
- Insolvency for BROADCHURCH ASSET MANAGEMENT LIMITED (08625038)
- More for BROADCHURCH ASSET MANAGEMENT LIMITED (08625038)
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) |
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25 Dec 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Sep 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
20 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 24 October 2022 | |
05 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 24 October 2021 | |
31 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 24 October 2020 | |
29 Jan 2020 | LIQ03 | Liquidators' statement of receipts and payments to 24 October 2019 | |
12 Dec 2018 | LIQ02 | Statement of affairs | |
23 Nov 2018 | AD01 | Registered office address changed from Middleborough House 16 Middleborough Colchester CO1 1QT to C/O Cvr Global Llp Town Wall House 4 Balkerne Hill Colchester Essex CO3 3AD on 23 November 2018 | |
14 Nov 2018 | 600 | Appointment of a voluntary liquidator | |
14 Nov 2018 | RESOLUTIONS |
Resolutions
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27 Jul 2018 | AA01 | Current accounting period shortened from 28 July 2017 to 27 July 2017 | |
27 Apr 2018 | AA01 | Previous accounting period shortened from 29 July 2017 to 28 July 2017 | |
14 Apr 2018 | CS01 | Confirmation statement made on 8 April 2018 with no updates | |
28 Jul 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
28 Apr 2017 | AA01 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 | |
19 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
16 Aug 2016 | TM01 | Termination of appointment of Linda Ferguson as a director on 12 August 2016 | |
26 Jul 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
29 Apr 2016 | AA01 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 | |
08 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
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30 Jul 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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05 May 2015 | AP01 | Appointment of Mr Alastair David Watson as a director on 5 May 2015 | |
23 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Paul Cunningham as a director on 18 November 2014 | |
19 Nov 2014 | AP01 | Appointment of Mrs Linda Ferguson as a director on 18 November 2014 |