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BROAD MANAGEMENT SERVICES LIMITED

Company number 04506906

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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)
20 May 2023 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2022 LIQ03 Liquidators' statement of receipts and payments to 6 April 2022
19 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
04 Jun 2021 AA Unaudited abridged accounts made up to 6 April 2021
20 May 2021 AA01 Previous accounting period extended from 31 March 2021 to 6 April 2021
26 Apr 2021 AD01 Registered office address changed from 44a Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7QG to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 26 April 2021
26 Apr 2021 600 Appointment of a voluntary liquidator
26 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-07
26 Apr 2021 LIQ01 Declaration of solvency
12 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
09 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
09 Aug 2020 PSC01 Notification of Martin John Broad as a person with significant control on 1 August 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
21 Mar 2016 SH02 Sub-division of shares on 17 February 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014