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BROAD HAIR LTD

Company number 09398853

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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)
27 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Feb 2017	AD01	Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to 311 High Road Loughton Essex IG10 1AH on 23 February 2017	View PDF Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to 311 High Road Loughton Essex IG10 1AH on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AP01	Appointment of Mark Jason Clarke as a director	View PDF Appointment of Mark Jason Clarke as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AP01	Appointment of Mr Mark Jason Clarke as a director on 21 January 2015	View PDF Appointment of Mr Mark Jason Clarke as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	TM01	Termination of appointment of Barbara Kahan as a director on 21 January 2015	View PDF Termination of appointment of Barbara Kahan as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 21 January 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 1	View PDF Incorporation Statement of capital on 2015-01-21 GBP 1 - link opens in a new window - 36 pages (36 pages)

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