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BROADWICK GROUP LIMITED
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BROADWICK GROUP LIMITED: Filings

    • Overview

    Company NameBROADWICK GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06773161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROADWICK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Aug 22, 2015

    		9 pages4.68

    Liquidators' statement of receipts and payments to Aug 22, 2014

    		9 pages4.68

    Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Aug 04, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Liquidators' statement of receipts and payments to Aug 22, 2013

    		8 pages4.68

    Registered office address changed from * Frp Advisory Llp 10 Furnival Street London EC4A 1YH* on Feb 21, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		2 pages600

    Registered office address changed from * 57 Broadwick Street London W1F 9QS* on Sep 06, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Termination of appointment of Belinda Earl as a director

    		1 pagesTM01

    Appointment of Miss Dilbina Manjit Kaur Atkar as a secretary

    		2 pagesAP03

    Termination of appointment of Andrew Mackenzie as a secretary

    		1 pagesTM02

    Annual return made up to Dec 15, 2011 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2012

    Statement of capital on Jan 12, 2012

    • Capital: GBP 1,000
    		SH01

    legacy

    		70 pagesMG01

    Memorandum and Articles of Association

    		29 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Group of companies' accounts made up to Feb 28, 2010

    		27 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    		8 pagesAR01

    Previous accounting period extended from Dec 31, 2009 to Feb 28, 2010

    		3 pagesAA01

    Annual return made up to Dec 15, 2009 with full list of shareholders

    		16 pagesAR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redesignated shares 15/10/2009
    		RES13
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0