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APOL - THE BROADWAY LIMITED

Company number 09345305

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2022 DS01 Application to strike the company off the register
04 Jan 2022 AA Micro company accounts made up to 30 April 2021
02 Jan 2022 CH01 Director's details changed for Mr Paraag Dave on 2 February 2021
02 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
02 Jan 2022 PSC04 Change of details for Mr Paraag Dave as a person with significant control on 2 February 2021
14 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
13 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with updates
21 Jan 2020 AA Micro company accounts made up to 30 April 2019
14 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
09 Jan 2019 AA Micro company accounts made up to 30 April 2018
01 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
20 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
20 Jan 2018 TM01 Termination of appointment of Shailash Sanghrajka as a director on 20 March 2017
05 Sep 2017 AA Micro company accounts made up to 30 April 2017
11 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
02 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Jun 2016 SH20 Statement by Directors
01 Jun 2016 SH19 Statement of capital on 1 June 2016
  • GBP 1.00
01 Jun 2016 CAP-SS Solvency Statement dated 29/05/16
01 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Balance paid to shareholders 29/05/2016
17 May 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016
27 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 408,501
07 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2