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33 OLD BROAD STREET (UK) LIMITED

Company number 05843083

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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)
06 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
01 Aug 2022	AD01	Registered office address changed from Griffiths Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 1 August 2022	View PDF Registered office address changed from Griffiths Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-28 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Griffiths Tavistock House South Tavistock Square London WC1H 9LG on 11 July 2022	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Griffiths Tavistock House South Tavistock Square London WC1H 9LG on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
03 Dec 2021	CH01	Director's details changed for Wing Chi Lu on 15 November 2021	View PDF Director's details changed for Wing Chi Lu on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	MR04	Satisfaction of charge 058430830002 in full	View PDF Satisfaction of charge 058430830002 in full - link opens in a new window - 1 page (1 page)
03 Aug 2021	CH01	Director's details changed for Mr Shee Liam Yap on 13 November 2020	View PDF Director's details changed for Mr Shee Liam Yap on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CH01	Director's details changed for Mr Lambert Lu on 1 June 2020	View PDF Director's details changed for Mr Lambert Lu on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CH01	Director's details changed for Mr Wing Chi Lu on 12 June 2021	View PDF Director's details changed for Mr Wing Chi Lu on 12 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH01	Director's details changed for Mr Lambert Lu on 12 June 2021	View PDF Director's details changed for Mr Lambert Lu on 12 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH02	Director's details changed for Sea Secretarial Limited on 12 June 2021	View PDF Director's details changed for Sea Secretarial Limited on 12 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CH02	Director's details changed for Sea Nominees Limited on 12 June 2021	View PDF Director's details changed for Sea Nominees Limited on 12 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 12 June 2021	View PDF Secretary's details changed for Intertrust (Uk) Limited on 12 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
26 Nov 2020	AP01	Appointment of Mr Shee Liam Yap as a director on 13 November 2020	View PDF Appointment of Mr Shee Liam Yap as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Lincoln Lu as a director on 13 November 2020	View PDF Termination of appointment of Lincoln Lu as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	CH01	Director's details changed for Mr Lambert Lu on 1 June 2020	View PDF Director's details changed for Mr Lambert Lu on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 18 March 2020	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 18 March 2020 - link opens in a new window - 1 page (1 page)

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