Advanced company searchLink opens in new window

BROADGATE DEVELOPMENTS LIMITED

Company number 05935608

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2013 TM01 Termination of appointment of Craig Andrew Staring as a director on 26 July 2013
26 Jul 2013 TM02 Termination of appointment of Craig Andrew Staring as a secretary on 26 July 2013
26 Jul 2013 AD01 Registered office address changed from Stevenson House St Christopher's Green Haslemere Surrey GU27 1BX on 26 July 2013
12 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 100
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
01 Dec 2010 TM01 Termination of appointment of John Dennis as a director
01 Dec 2010 TM02 Termination of appointment of John Dennis as a secretary
30 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for John Edward Dennis on 14 September 2010
30 Nov 2010 CH01 Director's details changed for Barry Charles Polley on 14 September 2010
30 Nov 2010 CH01 Director's details changed for Robert Roddick Ackrill Breare on 14 September 2010
16 Sep 2010 CH01 Director's details changed for Mr Craig Andrew Staring on 16 September 2010
17 Mar 2010 CH01 Director's details changed for Mr. Craig Andrew Staring on 17 March 2010
17 Mar 2010 CH03 Secretary's details changed for Mr. Craig Andrew Staring on 17 March 2010
04 Mar 2010 AA Total exemption small company accounts made up to 31 January 2009
15 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
20 Sep 2009 AA Total exemption full accounts made up to 31 January 2008
03 Mar 2009 288a Director appointed mr. Craig andrew staring
27 Nov 2008 363a Return made up to 14/09/08; full list of members