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MCQUADE BROADBENT LIMITED

Company number 09743540

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	TM01	Termination of appointment of Jack Mcquade as a director on 23 January 2020	View PDF Termination of appointment of Jack Mcquade as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC07	Cessation of Jack Mcquade as a person with significant control on 23 January 2020	View PDF Cessation of Jack Mcquade as a person with significant control on 23 January 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	AP01	Appointment of Mr Jack Mcquade as a director on 21 August 2015	View PDF Appointment of Mr Jack Mcquade as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AP01	Appointment of Mr James Michael Ruston Broadbent as a director on 21 August 2015	View PDF Appointment of Mr James Michael Ruston Broadbent as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	TM01	Termination of appointment of Barbara Kahan as a director on 21 August 2015	View PDF Termination of appointment of Barbara Kahan as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-21 GBP 1	View PDF Incorporation Statement of capital on 2015-08-21 GBP 1 - link opens in a new window - 36 pages (36 pages)

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MCQUADE BROADBENT LIMITED

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