CompaniesInTheUK

BROADVIEW COMMUNICATIONS LIMITED

Company number 04192848 ·

Dissolved

95 filings

Date Filing
21 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
21 Jan 2022 Final Gazette dissolved following liquidation View document
21 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
21 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
21 Oct 2021 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
3 Nov 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
3 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR STUART MAISTER View document
1 Nov 2016 DISS40 (DISS40(SOAD)) View document
4 Oct 2016 FIRST GAZETTE View document
15 Jun 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
24 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
18 Feb 2016 ADOPT ARTICLES 23/12/2015 View document
7 Jan 2016 18/12/15 STATEMENT OF CAPITAL GBP 100 View document
6 Jan 2016 DIRECTOR APPOINTED MR DAVID EDWARD CYSTER View document
6 Jan 2016 DIRECTOR APPOINTED MR KEITH TERRENCE DONOGHUE View document
21 Dec 2015 SOLVENCY STATEMENT DATED 18/12/15 View document
21 Dec 2015 CAPITAL REDEMPTION RESERVE REDUCED 18/12/2015 View document
21 Dec 2015 21/12/15 STATEMENT OF CAPITAL GBP 100.00 View document
21 Dec 2015 STATEMENT BY DIRECTORS View document
16 Dec 2015 16/12/15 STATEMENT OF CAPITAL GBP 60833 View document
16 Dec 2015 REDUCTION OF SHARE PREMIUM ACCOUNT 02/12/2015 View document
15 Dec 2015 STATEMENT BY DIRECTORS View document
15 Dec 2015 SOLVENCY STATEMENT DATED 02/12/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
27 Jul 2015 CURREXT FROM 30/04/2015 TO 31/10/2015 View document
26 May 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
8 Sep 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM · 2ND FLOOR · 85 FRAMPTON STREET · LONDON · NW8 8NQ View document
15 May 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
7 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 Jun 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
21 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
16 May 2012 16/05/12 STATEMENT OF CAPITAL GBP 60833.00 View document
16 May 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 Mar 2012 RETURN OF PURCHASE OF OWN SHARES View document
7 Mar 2012 07/03/12 STATEMENT OF CAPITAL GBP 60000 View document
18 Jan 2012 ARTICLES OF ASSOCIATION View document
18 Jan 2012 MINIMUMATION OF DIRECTORS TO ONE 25/11/2011 View document
31 Aug 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM NUMBER 1 SEKFORDE STREET LONDON EC1R 0BE UNITED KINGDOM View document
22 Jul 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
21 Jul 2011 APPOINTMENT TERMINATED, SECRETARY DINA AGUIAR View document
21 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JAKE WARD View document
12 Jan 2011 RETURN OF PURCHASE OF OWN SHARES View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
1 Dec 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Dec 2010 01/12/10 STATEMENT OF CAPITAL GBP 84333 View document
1 Dec 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Dec 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Oct 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM PART GROUND FLOOR 102-108 CLERKENWELL ROAD LONDON EC1M 5SA View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART IAN MAISTER / 03/04/2010 View document
27 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAKE WARD / 03/04/2010 View document
27 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / DINA AGUIAR / 03/04/2010 View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
3 Aug 2009 SECRETARY APPOINTED DINA AGUIAR View document
3 Aug 2009 SECRETARY RESIGNED BLG REGISTRARS LIMITED View document
6 Jun 2009 REGISTERED OFFICE CHANGED ON 06/06/09 FROM: ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG View document
4 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
25 Mar 2009 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
18 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
2 Jun 2008 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/08 View document
9 May 2008 REGISTERED OFFICE CHANGED ON 09/05/08 FROM: ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
3 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2007 NEW DIRECTOR APPOINTED View document
3 May 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
27 Jan 2007 � IC 175000/100000 01/12/06 � SR 75000@1=75000 View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
9 Aug 2006 SECRETARY RESIGNED View document
9 Aug 2006 NEW SECRETARY APPOINTED View document
26 Apr 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
19 Apr 2006 DIRECTOR RESIGNED View document
22 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
14 Jul 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/05 View document
11 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
9 Feb 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 100 BAKER STREET LONDON W1U 6WG View document
13 Apr 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
17 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
10 Jun 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/06/03 View document
17 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
21 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View document
4 Feb 2002 NEW SECRETARY APPOINTED View document
4 Feb 2002 NEW DIRECTOR APPOINTED View document
4 Feb 2002 SECRETARY RESIGNED View document
23 Aug 2001 NC INC ALREADY ADJUSTED 06/06/01 View document
23 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Aug 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Apr 2001 SECRETARY RESIGNED View document
17 Apr 2001 NEW SECRETARY APPOINTED View document
17 Apr 2001 NEW DIRECTOR APPOINTED View document
17 Apr 2001 DIRECTOR RESIGNED View document
3 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document