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SS BROADBENT LTD

Company number 13965262

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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)
22 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2023 AA01 Previous accounting period extended from 31 March 2023 to 5 April 2023
06 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2023 DS01 Application to strike the company off the register
12 May 2023 AD01 Registered office address changed from 19 Wallace Close Hullbridge SS5 6NE United Kingdom to Office 4 Fountain House, Fountain Business Park Fountain Lane Oldbury B69 3BH on 12 May 2023
02 May 2023 AD01 Registered office address changed from 16 Tenterfields Basildon Essex SS13 1BB United Kingdom to 19 Wallace Close Hullbridge SS5 6NE on 2 May 2023
14 Nov 2022 AD01 Registered office address changed from 4 Llys Maelfryn, Malvern Drive Llanishen CF14 5BF United Kingdom to 16 Tenterfields Basildon Essex SS13 1BB on 14 November 2022
28 Jun 2022 AD01 Registered office address changed from 32 Heol Y Cadno Thornhill Cardiff CF14 9DY United Kingdom to 4 Llys Maelfryn, Malvern Drive Llanishen CF14 5BF on 28 June 2022
19 May 2022 PSC07 Cessation of Tekira Spriggs as a person with significant control on 2 May 2022
19 May 2022 PSC01 Notification of Mary Ann Maribojoc as a person with significant control on 2 May 2022
16 May 2022 TM01 Termination of appointment of Tekira Spriggs as a director on 2 May 2022
13 May 2022 AP01 Appointment of Ms Mary Ann Maribojoc as a director on 2 May 2022
27 Apr 2022 AD01 Registered office address changed from Flat 2 159 Wentloog Road Rumney Cardiff CF3 3HE United Kingdom to 32 Heol Y Cadno Thornhill Cardiff CF14 9DY on 27 April 2022
09 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted