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BROADCHURCH ASSET MANAGEMENT LIMITED

Company number 08625038

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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)
25 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 24 October 2022
05 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 24 October 2021
31 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 24 October 2020
29 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 24 October 2019
12 Dec 2018 LIQ02 Statement of affairs
23 Nov 2018 AD01 Registered office address changed from Middleborough House 16 Middleborough Colchester CO1 1QT to C/O Cvr Global Llp Town Wall House 4 Balkerne Hill Colchester Essex CO3 3AD on 23 November 2018
14 Nov 2018 600 Appointment of a voluntary liquidator
14 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25
27 Jul 2018 AA01 Current accounting period shortened from 28 July 2017 to 27 July 2017
27 Apr 2018 AA01 Previous accounting period shortened from 29 July 2017 to 28 July 2017
14 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Apr 2017 AA01 Previous accounting period shortened from 30 July 2016 to 29 July 2016
19 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
16 Aug 2016 TM01 Termination of appointment of Linda Ferguson as a director on 12 August 2016
26 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 July 2015
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
30 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
05 May 2015 AP01 Appointment of Mr Alastair David Watson as a director on 5 May 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Nov 2014 TM01 Termination of appointment of Paul Cunningham as a director on 18 November 2014
19 Nov 2014 AP01 Appointment of Mrs Linda Ferguson as a director on 18 November 2014