BROADGATE EXCHANGE SQUARE

Company number 02060949

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
21 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
11 Apr 2018	AP01	Appointment of Mr Bruce Michael James as a director on 10 April 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
21 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Charles John Middleton as a director on 3 April 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50,000	(4 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
23 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 50,000	(4 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
07 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 50,000	(4 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
15 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)

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