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BROADWING SOUTHFIELDS LTD

Company number 11090829

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2021 DS01 Application to strike the company off the register
24 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
26 Feb 2021 AD01 Registered office address changed from Suite 43 Enterprise Centre Warth Park Wellingborough Northants NN9 6GR England to C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park Michael Way Raunds Northants NN9 6GR on 26 February 2021
22 Jan 2021 PSC04 Change of details for Mr Benjamin Keenan as a person with significant control on 1 May 2020
20 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with updates
20 Jan 2021 CH01 Director's details changed for Mr Benjamin Keenan on 1 May 2020
20 Jan 2021 PSC04 Change of details for Mr Benjamin Keenan as a person with significant control on 1 May 2020
20 Jan 2021 CH01 Director's details changed for Mr Benjamin Keenan on 1 May 2020
09 Dec 2020 AD01 Registered office address changed from 6B Park Farm Sandpit Road Thorney Peterborough PE6 0SY England to Suite 43 Enterprise Centre Warth Park Wellingborough Northants NN9 6GR on 9 December 2020
30 Apr 2020 AA Micro company accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
16 Nov 2018 PSC01 Notification of Benjamin Keenan as a person with significant control on 1 November 2018
16 Nov 2018 PSC07 Cessation of Ben Keenan as a person with significant control on 1 November 2018
16 Nov 2018 PSC01 Notification of Kanesh Mashru as a person with significant control on 1 November 2018
16 Nov 2018 PSC01 Notification of Ben Keenan as a person with significant control on 1 November 2018
16 Nov 2018 PSC01 Notification of Karl Spencer as a person with significant control on 1 November 2018
16 Nov 2018 PSC07 Cessation of Broadwing Holdings Ltd as a person with significant control on 1 November 2018
16 Jul 2018 AD01 Registered office address changed from 36 Tyndall Court Commerce Road Peterborough PE2 6LR United Kingdom to 6B Park Farm Sandpit Road Thorney Peterborough PE6 0SY on 16 July 2018
30 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-30
  • GBP 30