BROADLEAF BAC LIMITED filing history - Find and update company information

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BROADLEAF BAC LIMITED

Company number 09151058

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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 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-18 This document is being processed and will be available in 10 days.
01 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Apr 2024	TM01	Termination of appointment of Thomas Anthony Swayne as a director on 18 April 2024	View PDF Termination of appointment of Thomas Anthony Swayne as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC07	Cessation of Autovia Limited as a person with significant control on 6 December 2023	View PDF Cessation of Autovia Limited as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC02	Notification of Broadleaf Newco 1 Limited as a person with significant control on 6 December 2023	View PDF Notification of Broadleaf Newco 1 Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AD01	Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to 30 Broadwick Street London W1F 8JB on 14 February 2024	View PDF Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to 30 Broadwick Street London W1F 8JB on 14 February 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
07 Sep 2023	AD01	Registered office address changed from 48 Charlotte Street London W1T 2NS England to Three Tuns House 109 Borough High Street London SE1 1NL on 7 September 2023	View PDF Registered office address changed from 48 Charlotte Street London W1T 2NS England to Three Tuns House 109 Borough High Street London SE1 1NL on 7 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	CERTNM	Company name changed buyacar LIMITED\certificate issued on 30/08/23 CONNOT ‐ Change of name notice	View PDF Company name changed buyacar LIMITED\certificate issued on 30/08/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AD01	Registered office address changed from 31 - 32 Alfred Place London WC1E 7DP England to 48 Charlotte Street London W1T 2NS on 13 January 2023	View PDF Registered office address changed from 31 - 32 Alfred Place London WC1E 7DP England to 48 Charlotte Street London W1T 2NS on 13 January 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Nicola Anne Bates as a director on 30 November 2022	View PDF Termination of appointment of Nicola Anne Bates as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr James Alexander Tye as a director on 30 November 2022	View PDF Appointment of Mr James Alexander Tye as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
07 Sep 2022	TM01	Termination of appointment of Kerry Louise Okikiade as a director on 1 September 2022	View PDF Termination of appointment of Kerry Louise Okikiade as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Thomas Anthony Swayne as a director on 1 September 2022	View PDF Appointment of Mr Thomas Anthony Swayne as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of Andrew Paul Oldham as a director on 30 April 2022	View PDF Termination of appointment of Andrew Paul Oldham as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Ms Nicola Anne Bates as a director on 1 May 2022	View PDF Appointment of Ms Nicola Anne Bates as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Benedict James Smith as a director on 30 April 2022	View PDF Termination of appointment of Benedict James Smith as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Ms Kerry Louise Okikiade as a director on 1 May 2022	View PDF Appointment of Ms Kerry Louise Okikiade as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
07 Oct 2021	AP01	Appointment of Mr Benedict James Smith as a director on 1 October 2021	View PDF Appointment of Mr Benedict James Smith as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of James Alexander Tye as a director on 1 October 2021	View PDF Termination of appointment of James Alexander Tye as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)

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