BROADSTONER HOLDINGS PLC filing history - Find and update company information

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BROADSTONER HOLDINGS PLC

Company number 00668692

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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)
14 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2012	4.71	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 - 4 pages (4 pages)
05 Jul 2012	4.68	Liquidators' statement of receipts and payments to 4 May 2012	View PDF Liquidators' statement of receipts and payments to 4 May 2012 - link opens in a new window - 11 pages (11 pages)
22 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
17 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company wound up voluntarily 05/05/2011	View PDF Resolutions RES13 ‐ Company wound up voluntarily 05/05/2011 - link opens in a new window - 1 page (1 page)
17 May 2011	AD01	Registered office address changed from Third Floor 86 Jermyn Street London SW1Y 6JD United Kingdom on 17 May 2011	View PDF Registered office address changed from Third Floor 86 Jermyn Street London SW1Y 6JD United Kingdom on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-05 - link opens in a new window - 1 page (1 page)
17 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders Statement of capital on 2010-08-27 GBP 30,625,000	View PDF Annual return made up to 6 August 2010 with full list of shareholders Statement of capital on 2010-08-27 GBP 30,625,000 - link opens in a new window - 35 pages (35 pages)
28 May 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 12 pages (12 pages)
03 Sep 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 37 pages (37 pages)
26 Jun 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 12 pages (12 pages)
28 Aug 2008	363s	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 45 pages (45 pages)
02 Jun 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 12 pages (12 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS	View PDF Registered office changed on 27/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS - link opens in a new window - 1 page (1 page)
30 Aug 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 12 pages (12 pages)
30 Aug 2007	363s	Return made up to 06/08/07; full list of members	View PDF Return made up to 06/08/07; full list of members - link opens in a new window - 47 pages (47 pages)
30 Aug 2007	363(353)	Location of register of members address changed
25 Aug 2006	363a	Return made up to 06/08/06; full list of members	View PDF Return made up to 06/08/06; full list of members - link opens in a new window - 44 pages (44 pages)
25 Aug 2006	AA	Full accounts made up to 31 January 2006	View PDF Full accounts made up to 31 January 2006 - link opens in a new window - 13 pages (13 pages)
31 Aug 2005	AA	Full accounts made up to 31 January 2005	View PDF Full accounts made up to 31 January 2005 - link opens in a new window - 10 pages (10 pages)
25 Aug 2005	363a	Return made up to 06/08/05; full list of members	View PDF Return made up to 06/08/05; full list of members - link opens in a new window - 37 pages (37 pages)

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