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BROC 3 LIMITED

Company number 06589946

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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)
31 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2014 600 Appointment of a voluntary liquidator
11 Dec 2013 4.20 Statement of affairs with form 4.19
11 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2013 CC04 Statement of company's objects
25 Nov 2013 CC02 Notice of removal of restriction on the company's articles
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 1.0001
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 200,792.20
15 Nov 2013 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 15 November 2013
14 Nov 2013 AA01 Previous accounting period shortened from 4 January 2014 to 31 October 2013
12 Nov 2013 TM01 Termination of appointment of Andrew Powell as a director
12 Nov 2013 MR04 Satisfaction of charge 2 in full
12 Nov 2013 MR04 Satisfaction of charge 3 in full
11 Nov 2013 CERTNM Company name changed david lloyd leisure property holdings no.3 LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
11 Nov 2013 CONNOT Change of name notice
17 Oct 2013 TM02 Termination of appointment of Ian Harris as a secretary
07 Oct 2013 AA Group of companies' accounts made up to 4 January 2013
02 Oct 2013 TM01 Termination of appointment of Richard Livingstone as a director
30 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
08 Oct 2012 AA Group of companies' accounts made up to 4 January 2012
23 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
06 May 2011 AA Group of companies' accounts made up to 4 January 2011