BROADWAY3 LIMITED

Company Documents

DateDescription
27/11/2427 November 2024 Resolutions

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27/11/2427 November 2024 Statement of affairs

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27/11/2427 November 2024 Appointment of a voluntary liquidator

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06/11/246 November 2024 Registered office address changed from 3 Purley Road Purley CR8 2HA to Bbk Partnership 1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ on 2024-11-06

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28/08/2428 August 2024 Compulsory strike-off action has been discontinued

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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25/08/2425 August 2024 Confirmation statement made on 2024-06-08 with no updates

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31/12/2331 December 2023 Micro company accounts made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2131 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/12/197 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/02/1618 February 2016 Annual return made up to 6 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/03/154 March 2015 Annual return made up to 6 December 2014 with full list of shareholders

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN HAMEED / 04/03/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/01/1420 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM C/O 3 PURLEY PARADE PO BOX PURLEY 3 PURLEY PARADE PURLEY SURREY CR8 2HA UNITED KINGDOM

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06/12/126 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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