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BROADWALL DEVELOPMENTS LIMITED

Company number 03490007

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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)
31 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2021 DS01 Application to strike the company off the register
07 Jan 2021 SH20 Statement by Directors
07 Jan 2021 SH19 Statement of capital on 7 January 2021
  • GBP 1
07 Jan 2021 CAP-SS Solvency Statement dated 09/12/20
07 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
23 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
31 Oct 2018 AP01 Appointment of Mr. Thaddeus Lynch as a director on 31 October 2018
31 Oct 2018 TM01 Termination of appointment of Ryan Paul Barrett as a director on 31 October 2018
20 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
11 May 2016 AP01 Appointment of Mr. Ryan Paul Barrett as a director on 10 March 2016
11 May 2016 TM01 Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016
11 May 2016 TM01 Termination of appointment of Donncha Sheehan as a director on 10 March 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014