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BROADWAY SOUTHALL JEWELLERS LTD

Company number 08673445

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2019 DS01 Application to strike the company off the register
20 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-19
05 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
24 Apr 2018 AA Micro company accounts made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
21 Jun 2017 AA Micro company accounts made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jun 2016 AD01 Registered office address changed from 23a Kenilworth Gardens Hayes Middlesex UB4 0AY England to 75 Wood End Lane Northolt Middlesex UB5 4JW on 8 June 2016
30 Jan 2016 CH01 Director's details changed for Mr Aleem Muhammad on 30 January 2016
03 Dec 2015 AD01 Registered office address changed from 75 Wood End Lane Northolt Middlesex UB5 4JW England to 23a Kenilworth Gardens Hayes Middlesex UB4 0AY on 3 December 2015
09 Nov 2015 AD01 Registered office address changed from 57a the Broadway Southall Middlesex UB1 1JY to 75 Wood End Lane Northolt Middlesex UB5 4JW on 9 November 2015
09 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
03 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-03
  • GBP 100