28 BROADWICK STREET LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

28 BROADWICK STREET LIMITED

Company number 08135723

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	AA01	Previous accounting period extended from 31 July 2014 to 31 October 2014	View PDF Previous accounting period extended from 31 July 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 199.645	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 199.645 - link opens in a new window - 11 pages (11 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	View PDF Annual return made up to 9 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Nov 2013	AD01	Registered office address changed from C/O Welbeck Associates 30 Percy Street London W1T 2DB England on 5 November 2013	View PDF Registered office address changed from C/O Welbeck Associates 30 Percy Street London W1T 2DB England on 5 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2013	AD01	Registered office address changed from 4 Wardour House 112-114 Wardour Street Soho London W1F 0TR England on 4 November 2013	View PDF Registered office address changed from 4 Wardour House 112-114 Wardour Street Soho London W1F 0TR England on 4 November 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	SH02	Sub-division of shares on 4 March 2013	View PDF Sub-division of shares on 4 March 2013 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 199.645	View PDF Statement of capital following an allotment of shares on 4 March 2013 GBP 199.645 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AD01	Registered office address changed from 61 Douglas Buildings Marshalsea Road London SE1 1EL United Kingdom on 2 July 2013	View PDF Registered office address changed from 61 Douglas Buildings Marshalsea Road London SE1 1EL United Kingdom on 2 July 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creat new class of b investment shares 14/03/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creat new class of b investment shares 14/03/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 45 pages (45 pages)
29 Oct 2012	CERTNM	Company name changed the kent beer company LIMITED\certificate issued on 29/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-29	View PDF Company name changed the kent beer company LIMITED\certificate issued on 29/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-29 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?