BROKER DIRECT RETAIL HOLDINGS LTD

Company number 05947615

Date	Type	Description	View / Download
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2021	DS01	Application to strike the company off the register	(2 pages)
01 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	(3 pages)
19 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Jul 2021	TM01	Termination of appointment of Terence Edward Stanley as a director on 5 July 2021	(1 page)
19 Jul 2021	AP03	Appointment of Mr Daran Makin as a secretary on 5 July 2021	(2 pages)
19 Jul 2021	TM02	Termination of appointment of Iain Julian Gray as a secretary on 5 July 2021	(1 page)
23 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
23 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(44 pages)
23 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
02 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
02 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
01 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
12 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
23 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
23 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Oct 2018	PSC07	Cessation of Broker Direct Acquisitions Ltd as a person with significant control on 2 October 2018	(1 page)