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BROAD BASE LTD

Company number 12422982

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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)
18 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 33 pages (33 pages)
14 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 1 February 2023	View PDF Liquidators' statement of receipts and payments to 1 February 2023 - link opens in a new window - 30 pages (30 pages)
18 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
14 Feb 2022	AD01	Registered office address changed from 12 Lexham Gardens London W8 5JE England to Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 14 February 2022	View PDF Registered office address changed from 12 Lexham Gardens London W8 5JE England to Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-02 - link opens in a new window - 1 page (1 page)
10 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 May 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2020	TM01	Termination of appointment of Ahmed Yoozooph as a director on 1 February 2020	View PDF Termination of appointment of Ahmed Yoozooph as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC07	Cessation of Ahmed Yoozooph as a person with significant control on 1 February 2020	View PDF Cessation of Ahmed Yoozooph as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC01	Notification of Michael Goldstein as a person with significant control on 1 February 2020	View PDF Notification of Michael Goldstein as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AP01	Appointment of Mr Michael Julian Goldstein as a director on 1 February 2020	View PDF Appointment of Mr Michael Julian Goldstein as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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