BROAD OAK SECURITY LTD
Company number 14032417 · Monitor this company
17 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 9 Jan 2025 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 26 Feb 2024 | Declaration of solvency · 6 pages | View document |
| 21 Feb 2024 | Registered office address changed from PO Box 4385 14032417 - Companies House Default Address Cardiff CF14 8LH to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2024-02-21 · 2 pages | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Feb 2024 | Resolutions · 1 page | View document |
| 26 Jan 2024 | Registered office address changed to PO Box 4385, 14032417 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-26 · 1 page | View document |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 21 Aug 2023 | Previous accounting period extended from 2023-04-30 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 6 pages | View document |
| 10 Jan 2023 | Resolutions · 1 page | View document |
| 10 Jan 2023 | Resolutions | View document |
| 10 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Apr 2022 | Appointment of Mr Thomas William Pepper as a director on 2022-04-07 · 2 pages | View document |