BROADCADE LIMITED
Status | DISSOLVED |
Company No. | 11168805 |
Category | Private Limited Company |
Incorporated | 25 Jan 2018 |
Age | 6 years, 5 months, 12 days |
Jurisdiction | England Wales |
Dissolution | 14 Sep 2021 |
Years | 2 years, 9 months, 22 days |
SUMMARY
BROADCADE LIMITED is an dissolved private limited company with number 11168805. It was incorporated 6 years, 5 months, 12 days ago, on 25 January 2018 and it was dissolved 2 years, 9 months, 22 days ago, on 14 September 2021. The company address is 7 Great Lane 7 Great Lane, Aylesbury, HP22 5DE, England.
Company Fillings
Gazette dissolved voluntary
Date: 14 Sep 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Jun 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 19 May 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Accounts amended with accounts type micro entity
Date: 22 Jul 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AAMD
Made up date: 2019-01-31
Documents
Legacy
Date: 06 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 24/01/2019
Documents
Capital allotment shares
Date: 07 May 2019
Action Date: 25 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-25
Capital : 2 GBP
Documents
Notification of a person with significant control
Date: 07 May 2019
Action Date: 25 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Andrew Potter
Notification date: 2018-01-25
Documents
Cessation of a person with significant control
Date: 07 May 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ceri Richard John
Cessation date: 2019-04-04
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ceri Richard John
Termination date: 2018-01-25
Documents
Appoint person director company with name date
Date: 06 May 2019
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Andrew Potter
Appointment date: 2018-01-25
Documents
Change registered office address company with date old address new address
Date: 06 May 2019
Action Date: 06 May 2019
Category: Address
Type: AD01
Change date: 2019-05-06
Old address: Academy House 11 Dunraven Place Bridgend CF31 1JF Wales
New address: 7 Great Lane Bierton Aylesbury HP22 5DE
Documents
Accounts with accounts type dormant
Date: 04 Apr 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
Change person director company with change date
Date: 03 Apr 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-07
Officer name: Mr Ceri Richard John
Documents
Notification of a person with significant control
Date: 03 Apr 2019
Action Date: 07 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ceri John
Notification date: 2019-02-07
Documents
Withdrawal of a person with significant control statement
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-03-06
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-15
Old address: Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom
New address: Academy House 11 Dunraven Place Bridgend CF31 1JF
Documents
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