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BROADLIE DEVELOPMENTS LIMITED

Company number 09033166

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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)
21 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2022 AD01 Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 15 August 2022
24 Nov 2021 LIQ01 Declaration of solvency
18 Nov 2021 600 Appointment of a voluntary liquidator
18 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-09
11 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
29 Sep 2021 MR04 Satisfaction of charge 090331660001 in full
15 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
15 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
21 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
14 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
12 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
11 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
18 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
03 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Jan 2016 AA01 Previous accounting period extended from 31 May 2015 to 31 August 2015
03 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
26 Jul 2014 MR01 Registration of charge 090331660001, created on 23 July 2014
04 Jul 2014 MEM/ARTS Memorandum and Articles of Association
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association