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BROAD PEAK VENTURES II LIMITED

Company number 08866338

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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)
08 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2024 DS01 Application to strike the company off the register
01 Jul 2024 AA Micro company accounts made up to 31 January 2024
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
26 Oct 2023 AA Micro company accounts made up to 31 January 2023
14 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
06 Apr 2022 AA Micro company accounts made up to 31 January 2022
18 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
07 Oct 2021 AA Micro company accounts made up to 31 January 2021
18 Nov 2020 AA Micro company accounts made up to 31 January 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
07 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
06 Nov 2018 AA Micro company accounts made up to 31 January 2018
01 Nov 2018 CH01 Director's details changed for Mr Ross Wilson Allonby on 1 November 2018
02 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
02 Feb 2018 AD01 Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2 February 2018
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1