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NEW BROAD STREET INVESTMENTS LIMITED

Company number 07406560

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2014 DS01 Application to strike the company off the register
01 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000,001
01 Nov 2013 CH01 Director's details changed for Mr Michael Mcnamara on 30 October 2013
01 Nov 2013 CH01 Director's details changed for Mr Thomas William Roderick Hayward on 30 October 2013
01 Nov 2013 CH01 Director's details changed for Ms Samantha Jane Smith on 30 October 2013
01 Nov 2013 CH03 Secretary's details changed for Mark Davis Tubby on 30 October 2013
01 Nov 2013 CH01 Director's details changed for Mr Jonathan Paul Moulton on 31 July 2011
23 Apr 2013 AA Full accounts made up to 30 April 2012
05 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 April 2011
08 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
05 Nov 2010 AA01 Current accounting period shortened from 31 October 2011 to 30 April 2011
05 Nov 2010 AD01 Registered office address changed from 4 Coleman Street London EC2R 5TA United Kingdom on 5 November 2010
19 Oct 2010 MEM/ARTS Memorandum and Articles of Association
13 Oct 2010 NEWINC Incorporation