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BROADWAY HERITAGE HOLDINGS LIMITED

Company number 10919035

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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)
11 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
14 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 7 October 2021	View PDF Liquidators' statement of receipts and payments to 7 October 2021 - link opens in a new window - 8 pages (8 pages)
18 Nov 2020	TM01	Termination of appointment of Emma Jane Barnes as a director on 23 October 2020	View PDF Termination of appointment of Emma Jane Barnes as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-08 - link opens in a new window - 1 page (1 page)
02 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
02 Jun 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2020	AA01	Previous accounting period extended from 30 December 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 December 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	View PDF Solvency Statement dated 13/12/19 - link opens in a new window - 1 page (1 page)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 GBP 1.012202	View PDF Statement of capital on 13 December 2019 GBP 1.012202 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	TM01	Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019	View PDF Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AP01	Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019	View PDF Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AP01	Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019	View PDF Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2019	PSC05	Change of details for Linnaeus Group Bidco Limited as a person with significant control on 4 January 2019	View PDF Change of details for Linnaeus Group Bidco Limited as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	View PDF Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY - link opens in a new window - 1 page (1 page)
30 Jan 2019	AD02	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY	View PDF Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY - link opens in a new window - 1 page (1 page)
30 Jan 2019	CH01	Director's details changed for Mr Paul Daryl Coxon on 29 January 2019	View PDF Director's details changed for Mr Paul Daryl Coxon on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	TM01	Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018	View PDF Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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