BROADPOINT LIMITED

Company number 07690220

Date	Type	Description	View / Download
10 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
31 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 19 July 2020	(11 pages)
15 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 19 July 2019	(13 pages)
26 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 19 July 2018	(12 pages)
04 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 19 July 2017	(14 pages)
30 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Aggregate amount of 24509963 be declared and distributed to holders of ord shares 20/07/2016	(3 pages)
10 Aug 2016	4.70	Declaration of solvency	(5 pages)
10 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	(1 page)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
07 Jul 2016	AD03	Register(s) moved to registered inspection location 18 st. Swithin's Lane London EC4N 8AD	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
07 Jul 2016	AD02	Register inspection address has been changed to 18 st. Swithin's Lane London EC4N 8AD	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,031	(6 pages)
16 Jul 2015	AD04	Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW	(1 page)
16 Mar 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD	(1 page)
16 Mar 2015	AD02	Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD	(1 page)
02 Mar 2015	AP04	Appointment of Triple Point Adminstration Llp as a secretary on 1 March 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
04 Sep 2014	AP01	Appointment of Ms Claire Alison Ainsworth as a director on 14 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Alastair Charles Hamilton Irvine as a director on 14 August 2014	(1 page)