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THE PLACE BROAD STREET LTD

Company number 05051438

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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)
25 Jul 2022 BONA Bona Vacantia disclaimer
28 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2013 4.68 Liquidators' statement of receipts and payments to 30 January 2013
27 Feb 2012 1.4 Notice of completion of voluntary arrangement
10 Feb 2012 4.20 Statement of affairs with form 4.19
10 Feb 2012 600 Appointment of a voluntary liquidator
10 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jan 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 November 2011
17 Jan 2012 AD01 Registered office address changed from Lawford House Albert Place Finchley N31QA United Kingdom on 17 January 2012
24 May 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 1,000
24 May 2011 AD01 Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA on 24 May 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
29 Nov 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
22 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
23 Sep 2009 288b Appointment terminated director karen clarke
19 May 2009 363a Return made up to 20/02/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
10 Mar 2008 363a Return made up to 20/02/08; full list of members
03 Jan 2008 288b Secretary resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
31 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
23 Jul 2007 363a Return made up to 20/02/07; full list of members