BROADHAVEN DISTRIBUTION LTD

Company number 09499963

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
26 May 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
26 May 2020	AD02	Register inspection address has been changed from 12 Stanhope Gate London W1K 1AW England to 4th Floor the Peak 5 Wilton Road London SW1V 1AN	(1 page)
08 Oct 2019	AD01	Registered office address changed from St James House First Floor 13 Kensington Square London W8 5HD England to 27-28 Eastcastle Street London W1W 8DH on 8 October 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Peter Tom Hill-Norton as a director on 18 June 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Alejandro Cano as a director on 18 June 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Federico Carlo Canciani as a director on 18 June 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr Victor Sergio Monje Diez as a director on 18 June 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Stephen Bernard Lilley as a director on 18 June 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Ms Constance Wing-Yin Lee as a director on 18 June 2019	(2 pages)
24 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
21 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
24 Feb 2017	AD04	Register(s) moved to registered office address St James House First Floor 13 Kensington Square London W8 5HD	(1 page)
20 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages) Download iXBRL
19 Dec 2016	AP01	Appointment of Mr Alejandro Cano as a director on 15 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Esbjorn Roderick Wilmar as a director on 15 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Federico Carlo Canciani as a director on 15 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Peter Tom Hill-Norton as a director on 15 December 2016	(2 pages)