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BROAD BAY HOUSE LIMITED

Company number SC353646

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2020 DS01 Application to strike the company off the register
08 Sep 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
08 Sep 2020 PSC04 Change of details for Mrs Marion Louise Fordham as a person with significant control on 8 September 2020
08 Sep 2020 PSC04 Change of details for Mr Ian Laurence Fordham as a person with significant control on 8 September 2020
08 Sep 2020 CH01 Director's details changed for Mrs Marion Louise Fordham on 8 September 2020
08 Sep 2020 CH01 Director's details changed for Mr Ian Laurence Fordham on 8 September 2020
30 Apr 2020 DS02 Withdraw the company strike off application
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2020 DS01 Application to strike the company off the register
16 May 2019 AA Micro company accounts made up to 31 March 2019
03 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
22 Mar 2019 AP01 Appointment of Mrs Marion Louise Fordham as a director on 1 February 2019
19 Mar 2019 PSC04 Change of details for Mrs Marion Louise Fordham as a person with significant control on 18 March 2019
19 Mar 2019 PSC04 Change of details for Mr Ian Laurence Fordham as a person with significant control on 18 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Ian Laurence Fordham on 18 March 2019
18 Mar 2019 AD01 Registered office address changed from Broad Bay House Back Isle of Lewis HS2 0LQ to 63 Kenneth Street Stornoway Isle of Lewis HS1 2DS on 18 March 2019
04 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with updates
16 Apr 2018 AA Micro company accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 PSC04 Change of details for Mr Ian Laurence Fordham as a person with significant control on 31 March 2017
01 Sep 2017 PSC01 Notification of Marion Louise Fordham as a person with significant control on 31 March 2017
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 10