33 OLD BROAD STREET P LIMITED

04892238
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

Documents

Documents
Date Category Description Pages
30 Jun 2022 gazette Gazette Dissolved Liquidation 1 Buy now
30 Mar 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
07 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Oct 2021 resolution Resolution 1 Buy now
07 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2021 officers Change of particulars for director (Mr Shee Liam Yap) 2 Buy now
03 Aug 2021 officers Change of particulars for director (Mr Lambert Lu) 2 Buy now
24 Jun 2021 officers Change of particulars for director (Mr Wing Chi Lu) 2 Buy now
24 Jun 2021 officers Change of particulars for director (Mr Lambert Lu) 2 Buy now
01 Jun 2021 accounts Annual Accounts 9 Buy now
26 Nov 2020 officers Appointment of director (Mr Shee Liam Yap) 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Lincoln Lu) 1 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
01 Jun 2020 officers Change of particulars for director (Mr Lambert Lu) 2 Buy now
02 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2019 accounts Annual Accounts 9 Buy now
26 Sep 2019 officers Change of particulars for director (Mr Lincoln Lu) 2 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 9 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 officers Change of particulars for director (Mr Wing Chi Jesse Lu) 2 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 accounts Annual Accounts 15 Buy now
01 Aug 2017 officers Appointment of corporate director (Sea Secretarial Limited) 2 Buy now
01 Aug 2017 officers Termination of appointment of secretary (Sea Secretarial Limited) 1 Buy now
01 Aug 2017 mortgage Registration of a charge 26 Buy now
01 Aug 2017 mortgage Registration of a charge 28 Buy now
31 Jul 2017 officers Appointment of corporate secretary (Sea Secretarial Limited) 2 Buy now
31 Jul 2017 officers Appointment of corporate director (Sea Nominees Limited) 2 Buy now
31 Jul 2017 officers Appointment of director (Mr Wing Chi Jesse Lu) 2 Buy now
27 Jul 2017 officers Appointment of director (Mr Lincoln Lu) 2 Buy now
27 Jul 2017 officers Appointment of director (Mr Lambert Lu) 2 Buy now
27 Jul 2017 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
24 Jul 2017 mortgage Registration of a charge 62 Buy now
18 Jul 2017 officers Termination of appointment of director (Richard Hugh Barnes) 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Nicholas James Terry) 1 Buy now
18 Jul 2017 officers Termination of appointment of secretary (Ocorian Secretaries (Jersey) Limited) 1 Buy now
18 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2017 officers Termination of appointment of director (Michael Robinson) 1 Buy now
24 Mar 2017 officers Appointment of director (Mr Nicholas James Terry) 2 Buy now
16 Feb 2017 officers Termination of appointment of director (Nicholas Blair Cawley) 1 Buy now
07 Feb 2017 officers Change of particulars for corporate secretary (Bedell Secretaries Limited) 1 Buy now
09 Jan 2017 accounts Annual Accounts 12 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2016 officers Appointment of director (Mr Michael Robinson) 2 Buy now
16 Aug 2016 officers Termination of appointment of director (Martin Paul) 1 Buy now
16 Dec 2015 accounts Annual Accounts 12 Buy now
09 Sep 2015 annual-return Annual Return 6 Buy now
14 Aug 2015 officers Termination of appointment of director (Michael David Evans) 1 Buy now
02 Dec 2014 accounts Annual Accounts 12 Buy now
28 Aug 2014 annual-return Annual Return 7 Buy now
24 Oct 2013 accounts Annual Accounts 12 Buy now
29 Aug 2013 annual-return Annual Return 7 Buy now
29 Aug 2013 officers Change of particulars for director (Richard Hugh Barnes) 2 Buy now
30 Aug 2012 annual-return Annual Return 7 Buy now
17 Aug 2012 accounts Annual Accounts 12 Buy now
15 Sep 2011 annual-return Annual Return 7 Buy now
26 Jul 2011 accounts Annual Accounts 12 Buy now
14 Sep 2010 annual-return Annual Return 7 Buy now
14 Sep 2010 officers Change of particulars for director (Nicholas Blair Cawley) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Richard Hugh Barnes) 2 Buy now
14 Sep 2010 officers Change of particulars for corporate secretary (Bedell Secretaries Limited) 2 Buy now
23 Jul 2010 accounts Annual Accounts 11 Buy now
25 Aug 2009 annual-return Return made up to 25/08/09; full list of members 4 Buy now
25 Aug 2009 address Location of register of members 1 Buy now
22 Jun 2009 accounts Annual Accounts 10 Buy now
11 Feb 2009 accounts Annual Accounts 10 Buy now
29 Aug 2008 annual-return Return made up to 25/08/08; full list of members 4 Buy now
29 Aug 2008 officers Appointment terminated secretary mohamed mughal 1 Buy now
24 Apr 2008 accounts Annual Accounts 10 Buy now
24 Apr 2008 accounts Accounting reference date shortened from 23/06/2008 to 31/03/2008 1 Buy now
25 Feb 2008 accounts Annual Accounts 11 Buy now
12 Nov 2007 officers New secretary appointed 1 Buy now
12 Nov 2007 address Registered office changed on 12/11/07 from: 2ND floor 11 old jewry london EC2R 8DU 1 Buy now
12 Nov 2007 address Registered office changed on 12/11/07 from: chobham park cottage chobham park lane chobham woking surrey GU24 8HQ 1 Buy now
31 Oct 2007 annual-return Return made up to 25/08/07; full list of members 3 Buy now
30 Apr 2007 accounts Annual Accounts 11 Buy now
12 Feb 2007 annual-return Return made up to 25/08/06; full list of members 8 Buy now
23 Jan 2007 address Registered office changed on 23/01/07 from: 48 charles street london W1J 5EN 1 Buy now
15 Sep 2006 accounts Accounting reference date shortened from 31/12/06 to 23/06/06 1 Buy now
24 Jul 2006 address Registered office changed on 24/07/06 from: cavendish house 18 cavendish square london W1G 0PJ 1 Buy now
24 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
24 Jul 2006 officers Director resigned 1 Buy now
24 Jul 2006 officers New secretary appointed 2 Buy now
24 Jul 2006 officers New director appointed 2 Buy now
24 Jul 2006 officers New director appointed 2 Buy now
24 Jul 2006 officers New director appointed 2 Buy now
24 Jul 2006 officers New director appointed 2 Buy now
27 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
02 Dec 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
26 Oct 2005 accounts Annual Accounts 6 Buy now