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BROADBAY LTD

Company number 08998171

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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)
01 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2019	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 - 10 pages (10 pages)
21 Jun 2018	AD01	Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT to Sfp 9 Ensign House, Admiral's Way Marsh Wall London E14 9XQ on 21 June 2018	View PDF Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT to Sfp 9 Ensign House, Admiral's Way Marsh Wall London E14 9XQ on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-21 - link opens in a new window - 1 page (1 page)
21 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2016	AP01	Appointment of Mrs Tomoko Kinuta as a director on 15 April 2014	View PDF Appointment of Mrs Tomoko Kinuta as a director on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 May 2015	CH01	Director's details changed for Mr Graham Alexander Macdonald on 5 January 2015	View PDF Director's details changed for Mr Graham Alexander Macdonald on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	AD01	Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England to Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT on 12 February 2015	View PDF Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England to Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT on 12 February 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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