BROADWAY BUSINESS HUB LIMITED

Company number 10477394

Date	Type	Description	View / Download
20 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
09 Oct 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(6 pages)
15 Aug 2020	AD01	Registered office address changed from Broadway House 105 Ferensway Hull East Yorkshire HU1 3UN to 1 City Road East Manchester M15 4PN on 15 August 2020	(2 pages)
11 Aug 2020	600	Appointment of a voluntary liquidator	(4 pages)
11 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-23	(1 page)
11 Aug 2020	LIQ02	Statement of affairs	(9 pages)
18 Nov 2019	MR01	Registration of charge 104773940002, created on 18 November 2019	(21 pages)
09 Sep 2019	MR01	Registration of charge 104773940001, created on 2 September 2019	(21 pages)
29 Aug 2019	AP04	Appointment of 360 Accounting as a secretary on 2 August 2019	(2 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	(5 pages)
12 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-08	(3 pages)
08 Aug 2019	PSC01	Notification of Raymond Brian Freestone as a person with significant control on 8 August 2019	(2 pages)
08 Jul 2019	AD01	Registered office address changed from Paragon Paragon Square No1 Hull Humberside HU1 3JZ England to Broadway House 105 Ferensway Hull East Yorkshire HU1 3UN on 8 July 2019	(2 pages)
02 Jul 2019	PSC07	Cessation of Michael John Freestone as a person with significant control on 1 June 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mrs Rita Petkauskiene as a director on 2 June 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Michael John Freestone as a director on 1 June 2019	(1 page)
02 Jul 2019	TM02	Termination of appointment of Gloria Averill Freestone as a secretary on 1 June 2019	(1 page)
04 Dec 2018	AP01	Appointment of Mr Raymond Brian Freestone as a director on 4 December 2018	(2 pages)
04 Dec 2018	AA	Micro company accounts made up to 30 November 2018	(2 pages) Download iXBRL
04 Dec 2018	AD01	Registered office address changed from 44 Bond Street K2 Bond Street Floor 201 Hull Humberside HU1 3EN England to Paragon Paragon Square No1 Hull Humberside HU1 3JZ on 4 December 2018	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
07 Oct 2018	AP03	Appointment of Mrs Gloria Averill Freestone as a secretary on 7 October 2018	(2 pages)
08 Jan 2018	AA	Micro company accounts made up to 30 November 2017	(3 pages) Download iXBRL
08 Jan 2018	PSC01	Notification of Michael John Freestone as a person with significant control on 1 January 2018	(2 pages)

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