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BROADWING (55 SELCROFT ROAD) LIMITED

Company number 11637582

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
15 Feb 2023 CH01 Director's details changed for Mr Benjamin Francis Keenan on 12 December 2022
31 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
02 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with updates
01 Dec 2021 TM01 Termination of appointment of Karl Linden Spencer as a director on 8 November 2021
16 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
25 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with updates
19 Mar 2021 CH03 Secretary's details changed for Benjamin Keenan on 1 January 2021
19 Mar 2021 CH01 Director's details changed for Mr Karl Linden Spencer on 1 January 2021
19 Mar 2021 CH01 Director's details changed for Mr Immanuel Ezekiel on 1 January 2021
19 Mar 2021 CH01 Director's details changed for Mr Benjamin Keenan on 1 January 2021
19 Mar 2021 CH01 Director's details changed for Mr Benjamin Keenan on 1 January 2021
09 Dec 2020 AD01 Registered office address changed from 69 High Street London N14 6LD England to Suite 43 Enterprise Centre Warth Park Wellingborough Northants NN9 6GR on 9 December 2020
21 Jul 2020 AA Micro company accounts made up to 31 October 2019
16 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
13 Nov 2019 AD01 Registered office address changed from 6B Park Farm Sandpit Road Thorney PE6 0SY England to 69 High Street London N14 6LD on 13 November 2019
14 Jan 2019 PSC02 Notification of Broadwing Properties Limited as a person with significant control on 14 January 2019
14 Jan 2019 PSC07 Cessation of Benjamin Francis Keenan as a person with significant control on 14 January 2019
14 Jan 2019 PSC07 Cessation of Immanuel Ezekiel as a person with significant control on 14 January 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
14 Jan 2019 AD01 Registered office address changed from 45 Wellsfield Aldenham Road Bushey England to 6B Park Farm Sandpit Road Thorney PE6 0SY on 14 January 2019
10 Dec 2018 AD01 Registered office address changed from 6B Park Farm Sandpit Road Thorney Peterborough PE6 0SY United Kingdom to 45 Wellsfield Aldenham Road Bushey on 10 December 2018
23 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-23
  • GBP 100