| 13 Jan 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 Oct 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 19 Feb 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 06 Mar 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 05 Jan 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 29 Dec 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 29 Dec 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 29 Dec 2017 |
resolution |
Resolution
|
1 |
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| 24 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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| 18 May 2017 |
officers |
Termination of appointment of director (David Neil Lyon)
|
1 |
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| 13 Mar 2017 |
officers |
Termination of appointment of director (Jason Samuel Searancke)
|
1 |
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|
| 11 Jan 2017 |
accounts |
Annual Accounts
|
8 |
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| 23 May 2016 |
annual-return |
Annual Return
|
6 |
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|
| 12 Jan 2016 |
accounts |
Annual Accounts
|
9 |
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|
| 04 Jun 2015 |
resolution |
Resolution
|
10 |
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|
| 27 May 2015 |
capital |
Return of Allotment of shares
|
4 |
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| 26 May 2015 |
annual-return |
Annual Return
|
6 |
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| 26 May 2015 |
officers |
Change of particulars for corporate secretary (Broadway Secretaries Limited)
|
1 |
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|
| 14 Jan 2015 |
accounts |
Annual Accounts
|
8 |
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| 15 Aug 2014 |
miscellaneous |
Miscellaneous
|
1 |
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| 13 Aug 2014 |
miscellaneous |
Miscellaneous
|
1 |
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| 20 May 2014 |
annual-return |
Annual Return
|
6 |
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|
| 07 Jan 2014 |
accounts |
Annual Accounts
|
8 |
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|
| 14 May 2013 |
annual-return |
Annual Return
|
6 |
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|
| 09 Jan 2013 |
accounts |
Annual Accounts
|
8 |
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|
| 08 Nov 2012 |
officers |
Appointment of director (David Neil Lyon)
|
3 |
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|
| 01 Jun 2012 |
annual-return |
Annual Return
|
5 |
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|
| 02 Feb 2012 |
accounts |
Annual Accounts
|
8 |
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|
| 15 Aug 2011 |
officers |
Termination of appointment of director (Mark Labovitch)
|
2 |
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| 15 Jun 2011 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
17 |
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| 12 May 2011 |
annual-return |
Annual Return
|
7 |
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|
| 28 Jan 2011 |
accounts |
Annual Accounts
|
8 |
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|
| 19 Oct 2010 |
officers |
Termination of appointment of director (Joanne Gibbons)
|
2 |
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|
| 18 Jun 2010 |
officers |
Appointment of director (Mark Labovitch)
|
3 |
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|
| 28 May 2010 |
annual-return |
Annual Return
|
5 |
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|
| 08 Dec 2009 |
incorporation |
Memorandum Articles
|
13 |
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| 08 Dec 2009 |
resolution |
Resolution
|
1 |
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|
| 25 Jun 2009 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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|
| 17 Jun 2009 |
officers |
Director appointed jason samuel searancke
|
2 |
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|
| 17 Jun 2009 |
officers |
Director appointed catherine jane rimmer
|
2 |
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| 17 Jun 2009 |
officers |
Director appointed joanne alice gibbons
|
2 |
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|
| 09 Jun 2009 |
officers |
Appointment terminated director broadway directors LIMITED
|
1 |
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|
| 09 Jun 2009 |
officers |
Appointment terminated director alexandra harle
|
1 |
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|
| 20 May 2009 |
officers |
Director appointed alexandra catherine harle
|
3 |
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|
| 19 May 2009 |
accounts |
Accounting reference date shortened from 31/05/2010 to 30/04/2010
|
1 |
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|
| 16 May 2009 |
officers |
Appointment terminated director paul voller
|
1 |
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|
| 16 May 2009 |
officers |
Appointment terminated director andrew chadwick
|
1 |
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|
| 11 May 2009 |
incorporation |
Incorporation Company
|
15 |
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|