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BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

Company number 04139658

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2021 TM02 Termination of appointment of Susan Marsden as a secretary on 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
21 Jan 2021 DS01 Application to strike the company off the register
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Apr 2020 TM01 Termination of appointment of Sean Crosby as a director on 15 April 2020
23 Apr 2020 TM01 Termination of appointment of Nick Round as a director on 15 April 2020
22 Apr 2020 TM01 Termination of appointment of Minakshi Kidia as a director on 15 April 2020
21 Apr 2020 MR04 Satisfaction of charge 1 in full
20 Apr 2020 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
02 Apr 2020 MR05 All of the property or undertaking has been released from charge 1
14 Feb 2020 TM01 Termination of appointment of Trevor Pereira as a director on 31 January 2020
14 Feb 2020 TM01 Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
15 Nov 2019 AP04 Appointment of Intu Secretariat Limited as a secretary on 16 August 2019
03 Oct 2019 CH01 Director's details changed for Mr Edward Matthew Giles Roberts on 2 October 2019
02 Oct 2019 CH01 Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 2 October 2019
02 Oct 2019 CH01 Director's details changed for Miss Minakshi Kidia on 2 October 2019
02 Oct 2019 CH01 Director's details changed for Mr Sean Crosby on 2 October 2019
30 Aug 2019 AP01 Appointment of Mr Sean Crosby as a director on 16 August 2019
30 Aug 2019 AP01 Appointment of Miss Minakshi Kidia as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Barbara Gibbes as a director on 16 August 2019
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 May 2019 TM01 Termination of appointment of David Andrew Fischel as a director on 26 April 2019