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BROAD QUAY MANAGEMENT COMPANY LIMITED

Company number 05822103

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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)
04 Jan 2022 AA Accounts for a dormant company made up to 5 April 2021
12 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
10 Nov 2021 AD01 Registered office address changed from 5 Flat 30 Elm Park Gardens London SW10 9QQ England to 18 Winchester Walk London SE1 9AG on 10 November 2021
11 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2021 AA Total exemption full accounts made up to 5 April 2020
24 Jun 2020 MR04 Satisfaction of charge 1 in full
29 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
30 Mar 2020 AD01 Registered office address changed from 18 Winchester Walk Winchester Walk London SE1 9AG England to 5 Flat 30 Elm Park Gardens London SW10 9QQ on 30 March 2020
02 Mar 2020 AD01 Registered office address changed from 26 Ives Street London SW3 2nd to 18 Winchester Walk Winchester Walk London SE1 9AG on 2 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
20 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
18 Oct 2018 CH03 Secretary's details changed for Mrs Michelle Helen Clarke on 18 October 2018
05 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
11 May 2018 AP03 Appointment of Mrs Michelle Helen Clarke as a secretary on 1 May 2018
21 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
14 Dec 2017 TM02 Termination of appointment of Ann Brown Bell as a secretary on 14 December 2017
01 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
22 Jul 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 183
21 Apr 2016 AP03 Appointment of Mrs Ann Brown Bell as a secretary on 1 April 2016
04 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
30 Jul 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 183