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BROADLAKE LIMITED

Company number 06312749

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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)
13 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2021	LIQ13	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)
18 May 2021	LIQ03	Liquidators' statement of receipts and payments to 14 March 2021	View PDF Liquidators' statement of receipts and payments to 14 March 2021 - link opens in a new window - 19 pages (19 pages)
20 May 2020	LIQ03	Liquidators' statement of receipts and payments to 14 March 2020	View PDF Liquidators' statement of receipts and payments to 14 March 2020 - link opens in a new window - 14 pages (14 pages)
25 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2019	AD01	Registered office address changed from 46 - 48 Station Road Llanishen Cardiff CF14 5LU Wales to Regus House Falcon Drive Cardiff CF10 4RU on 3 April 2019	View PDF Registered office address changed from 46 - 48 Station Road Llanishen Cardiff CF14 5LU Wales to Regus House Falcon Drive Cardiff CF10 4RU on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-15 - link opens in a new window - 1 page (1 page)
02 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	View PDF Confirmation statement made on 13 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2017	AD01	Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017	View PDF Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2015	CH01	Director's details changed for Dr Nigel Johnathon Wills Wood on 13 August 2015	View PDF Director's details changed for Dr Nigel Johnathon Wills Wood on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
02 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 2	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AD01	Registered office address changed from Cottage Farm Maichaelston Le Pit Dinas Powys Vale of Glamorgan CF64 4HE on 24 March 2014	View PDF Registered office address changed from Cottage Farm Maichaelston Le Pit Dinas Powys Vale of Glamorgan CF64 4HE on 24 March 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)

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