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BROADMOOR BRICKWORKS LIMITED

Company number 01718388

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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)
02 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 15 June 2023
10 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 15 June 2022
25 Aug 2021 600 Appointment of a voluntary liquidator
21 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 15 June 2020
12 Aug 2021 AD01 Registered office address changed from C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ to 30 Finsbury Square London EC2A 1AG on 12 August 2021
12 Aug 2021 600 Appointment of a voluntary liquidator
11 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 15 June 2019
10 May 2019 AD01 Registered office address changed from First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 10 May 2019
05 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 15 June 2018
22 Jul 2017 LIQ01 Declaration of solvency
06 Jul 2017 AD01 Registered office address changed from C/O Burton Sweet Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH England to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 6 July 2017
04 Jul 2017 600 Appointment of a voluntary liquidator
04 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-16
25 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
29 Sep 2016 AD01 Registered office address changed from Whimsey Cinderford Gloucestershire GL14 3JA to C/O Burton Sweet Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH on 29 September 2016
28 Sep 2016 AA01 Current accounting period extended from 30 April 2016 to 31 October 2016
23 Sep 2016 MR04 Satisfaction of charge 2 in full
23 Sep 2016 MR04 Satisfaction of charge 1 in full
01 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 19,998
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 19,998
28 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 19,998
21 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders