BROADGATE ESTATES RETAIL MANAGEMENT LIMITED

02478370
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON LONDON WC1H 9LT

Documents

Documents
Date Category Description Pages
03 Feb 2018 gazette Gazette Dissolved Liquidation 1 Buy now
03 Nov 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
26 Oct 2017 officers Change of particulars for director (Mr Steven Whyman) 2 Buy now
26 Oct 2017 officers Change of particulars for director (Mark Manning) 2 Buy now
01 Sep 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
08 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jul 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
06 Jul 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
06 Jul 2016 resolution Resolution 1 Buy now
14 Jun 2016 officers Termination of appointment of director (Kathryn Mansfield) 1 Buy now
14 Jun 2016 officers Termination of appointment of director (Mark Richard Evans) 1 Buy now
14 Jun 2016 officers Termination of appointment of director (Richard Kyle Nield) 1 Buy now
14 Jun 2016 officers Termination of appointment of director (Benjamin Hill) 1 Buy now
14 Jun 2016 officers Termination of appointment of director (Neill Forbes Maclaine) 1 Buy now
14 Jun 2016 officers Termination of appointment of director (Robert James Hawley) 1 Buy now
14 Jun 2016 officers Termination of appointment of director (Elaine Gail Frazer) 1 Buy now
14 Jun 2016 officers Termination of appointment of director (Robert Lockhart Fisher) 1 Buy now
04 Mar 2016 accounts Annual Accounts 17 Buy now
16 Feb 2016 annual-return Annual Return 13 Buy now
28 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jun 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
22 Jun 2015 resolution Resolution 26 Buy now
18 Jun 2015 auditors Auditors Resignation Company 2 Buy now
08 Jun 2015 officers Appointment of director (Robert Lockhart Fisher) 2 Buy now
05 Jun 2015 officers Termination of appointment of director (Ian David Henry Middleton) 1 Buy now
05 Jun 2015 officers Termination of appointment of secretary (Robert James Hawley) 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Simon Cole) 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Simon Cole) 1 Buy now
05 Jun 2015 officers Termination of appointment of director (James Eyre Hugh Martin) 1 Buy now
05 Jun 2015 officers Appointment of director (Elaine Gail Frazer) 2 Buy now
05 Jun 2015 officers Appointment of director (Mark Richard Evans) 2 Buy now
05 Jun 2015 officers Appointment of director (Neill Forbes Maclaine) 2 Buy now
05 Jun 2015 officers Appointment of director (Kathryn Mansfield) 2 Buy now
05 Jun 2015 officers Appointment of director (Mark Manning) 2 Buy now
05 Jun 2015 officers Appointment of director (Mr Steven Whyman) 2 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2015 accounts Annual Accounts 6 Buy now
10 Feb 2015 document-replacement Second Filing Of Form With Form Type 8 Buy now
10 Feb 2015 document-replacement Second Filing Of Form With Form Type 8 Buy now
10 Feb 2015 document-replacement Second Filing Of Form With Form Type 8 Buy now
08 Jan 2015 annual-return Annual Return 11 Buy now
18 Nov 2014 document-replacement Second Filing Of Form With Form Type 8 Buy now
07 Oct 2014 capital Return of Allotment of shares 4 Buy now
07 Oct 2014 capital Return of Allotment of shares 4 Buy now
07 Oct 2014 capital Return of Allotment of shares 6 Buy now
07 Oct 2014 capital Return of Allotment of shares 4 Buy now
02 Apr 2014 annual-return Annual Return 9 Buy now
02 Apr 2014 officers Change of particulars for director (Robert James Hawley) 2 Buy now
02 Apr 2014 officers Change of particulars for secretary (Robert James Hawley) 1 Buy now
04 Feb 2014 accounts Annual Accounts 6 Buy now
10 May 2013 resolution Resolution 4 Buy now
10 May 2013 resolution Resolution 16 Buy now
18 Apr 2013 annual-return Annual Return 9 Buy now
18 Apr 2013 officers Change of particulars for director (Mr Richard Kyle Nield) 2 Buy now
26 Mar 2013 resolution Resolution 16 Buy now
04 Dec 2012 accounts Annual Accounts 6 Buy now
22 Mar 2012 annual-return Annual Return 9 Buy now
30 Jan 2012 officers Appointment of director (Mr Richard Kyle Nield) 2 Buy now
26 Jan 2012 accounts Annual Accounts 6 Buy now
05 Apr 2011 annual-return Annual Return 8 Buy now
01 Feb 2011 accounts Annual Accounts 6 Buy now
24 Mar 2010 annual-return Annual Return 6 Buy now
24 Mar 2010 officers Change of particulars for director (James Eyre Hugh Martin) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Ian David Henry Middleton) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Benjamin Hill) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Simon Cole) 2 Buy now
02 Feb 2010 accounts Annual Accounts 6 Buy now
25 Mar 2009 annual-return Return made up to 07/03/09; full list of members 5 Buy now
11 Feb 2009 accounts Annual Accounts 6 Buy now
25 Nov 2008 resolution Resolution 13 Buy now
19 Jun 2008 officers Director appointed simon cole 2 Buy now
19 Jun 2008 officers Director appointed robert james hawley 2 Buy now
19 Jun 2008 officers Director appointed benjamin hill 2 Buy now
03 Apr 2008 annual-return Return made up to 07/03/08; full list of members 4 Buy now
01 Mar 2008 accounts Annual Accounts 6 Buy now
11 Apr 2007 annual-return Return made up to 07/03/07; full list of members 8 Buy now
08 Mar 2007 accounts Annual Accounts 6 Buy now
08 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
06 Apr 2006 annual-return Return made up to 07/03/06; full list of members 8 Buy now
14 Feb 2006 accounts Annual Accounts 6 Buy now
05 Dec 2005 capital £ ic 9700/1700 08/04/05 £ sr 8000@1=8000 2 Buy now
27 Jul 2005 accounts Accounting reference date shortened from 30/09/05 to 30/04/05 1 Buy now
06 Jul 2005 address Registered office changed on 06/07/05 from: cranbrook house 39 rodney street liverpool L1 9EN 1 Buy now
04 Jul 2005 officers Secretary resigned 1 Buy now
04 Jul 2005 officers New secretary appointed 2 Buy now
02 Jun 2005 accounts Annual Accounts 6 Buy now
01 Jun 2005 officers Director resigned 1 Buy now
24 May 2005 officers Director resigned 1 Buy now
24 May 2005 officers Director resigned 1 Buy now
24 May 2005 officers New secretary appointed 2 Buy now
29 Apr 2005 officers Secretary resigned 1 Buy now
22 Apr 2005 capital Ad 07/04/05--------- £ si 200@1=200 £ ic 9500/9700 2 Buy now
11 Apr 2005 annual-return Return made up to 07/03/05; full list of members 9 Buy now
29 Mar 2005 capital £ ic 10500/9500 17/12/04 £ sr 1000@1=1000 1 Buy now
17 Sep 2004 officers Director resigned 1 Buy now
17 Sep 2004 officers Director resigned 1 Buy now