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OLD BROAD STREET RESEARCH LIMITED

Company number 03776633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2015 CH01 Director's details changed for Geoffrey Michael Balzano on 17 August 2015
11 Nov 2015 CH01 Director's details changed for Mr Mark John Roomans on 1 February 2015
09 Nov 2015 CH01 Director's details changed for Mr Mark John Roomans on 1 February 2015
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2015 DS01 Application to strike the company off the register
04 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
22 Dec 2014 SH20 Statement by Directors
22 Dec 2014 SH19 Statement of capital on 22 December 2014
  • GBP 1
22 Dec 2014 CAP-SS Solvency Statement dated 18/12/14
22 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Credit to p&l account 18/12/2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
30 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 677,000
28 Jul 2014 CH01 Director's details changed for Geoffrey Michael Balzano on 28 July 2014
29 Oct 2013 AUD Auditor's resignation
08 Oct 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 677,000
18 Jun 2013 AP01 Appointment of Mr Mark John Roomans as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
03 Sep 2012 AD03 Register(s) moved to registered inspection location
30 Aug 2012 AD02 Register inspection address has been changed
07 Aug 2012 AP04 Appointment of Eversecretary Limited as a secretary
08 May 2012 AD01 Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 8 May 2012
04 May 2012 TM02 Termination of appointment of Goodwille Limited as a secretary