About

Registered Number: 06043881
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Liquidation
Date of Dissolution: 05/04/2016 (3 years and 8 months ago)
Registered Address: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

 

Broadway Wine Lodge Ltd was setup in 2007. The current directors of this organisation are listed as Bhella, Karamjit Singh, Kaur, Diljeet at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHELLA, Karamjit Singh 08 January 2007 - 1
KAUR, Diljeet 08 January 2007 - 1

Filing History

Document Type Date
LIQ03 - N/A 23 February 2018
AD01 - Change of registered office address 06 June 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 01 June 2017
RESOLUTIONS - N/A 26 May 2017
LIQ MISC OC - N/A 26 May 2017
AC92 - N/A 23 May 2017
GAZ2 - Second notification of strike-off action in London Gazette 05 April 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 05 January 2016
4.68 - Liquidator's statement of receipts and payments 28 October 2015
AD01 - Change of registered office address 31 August 2014
4.20 - N/A 28 August 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 28 August 2014
DISS16(SOAS) - N/A 28 May 2014
GAZ1 - First notification of strike-off action in London Gazette 08 April 2014
DISS16(SOAS) - N/A 26 September 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 25 March 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 26 March 2010
AAMD - Amended Accounts 16 June 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 12 March 2009
225 - Change of Accounting Reference Date 28 October 2008
363a - Annual Return 04 August 2008
288a - Notice of appointment of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
225 - Change of Accounting Reference Date 20 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.