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BROADCASTLE LIMITED

Company number 01901899

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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)
11 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2014	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 - 16 pages (16 pages)
31 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 May 2014 - link opens in a new window - 16 pages (16 pages)
28 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
28 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2014	SH19	Statement of capital on 21 August 2014 GBP 1,000.00	View PDF Statement of capital on 21 August 2014 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	CAP-SS	Solvency statement dated 27/08/13	View PDF Solvency statement dated 27/08/13 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AD01	Registered office address changed from Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4JS to 81 Station Road Marlow Buckinghamshire SL7 1NS on 18 August 2014	View PDF Registered office address changed from Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4JS to 81 Station Road Marlow Buckinghamshire SL7 1NS on 18 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/08/2014.	View PDF Annual return made up to 10 May 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/08/2014. - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	AA01	Current accounting period extended from 30 September 2013 to 30 March 2014	View PDF Current accounting period extended from 30 September 2013 to 30 March 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2013	TM01	Termination of appointment of Jonathan Andrew as a director on 10 September 2013	View PDF Termination of appointment of Jonathan Andrew as a director on 10 September 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	TM01	Termination of appointment of Bernhard Klaus Schneider as a director on 10 September 2013	View PDF Termination of appointment of Bernhard Klaus Schneider as a director on 10 September 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	TM01	Termination of appointment of Jonathan Andrew as a director on 10 September 2013	View PDF Termination of appointment of Jonathan Andrew as a director on 10 September 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	SH19	Statement of capital on 29 August 2013 GBP 1,000	View PDF Statement of capital on 29 August 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	CAP-SS	Solvency statement dated 27/08/13	View PDF Solvency statement dated 27/08/13 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share pem a/c 27/08/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share pem a/c 27/08/2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
30 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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