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THE BROADOAK CONSULTANCY LTD

Company number 09839044

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2022 AA Micro company accounts made up to 31 March 2022
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
11 Oct 2021 AA Micro company accounts made up to 31 March 2021
26 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
23 Sep 2020 AA Micro company accounts made up to 31 March 2020
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Nov 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 March 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
23 Oct 2019 PSC04 Change of details for Mrs Anne Elizabeth Lee as a person with significant control on 5 June 2019
23 Oct 2019 PSC04 Change of details for Dr Trevor David Lee as a person with significant control on 5 June 2019
23 Oct 2019 CH01 Director's details changed for Dr Trevor Lee on 5 June 2019
11 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 8
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 8
05 Mar 2019 PSC04 Change of details for Mrs Anne Elizabeth Lee as a person with significant control on 21 February 2019
05 Mar 2019 PSC04 Change of details for Dr Trevor David Lee as a person with significant control on 21 February 2019
06 Feb 2019 AA Micro company accounts made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
23 Oct 2018 PSC04 Change of details for Mrs Anne Elizabeth Lee as a person with significant control on 8 October 2018
23 Oct 2018 PSC04 Change of details for Dr Trevor David Lee as a person with significant control on 8 October 2018
23 Oct 2018 CH01 Director's details changed for Trevor Lee on 8 October 2018
21 Feb 2018 AA Micro company accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates