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BROAD QUAY TRUSTEES UNLIMITED

Company number 01227103

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2018 DS01 Application to strike the company off the register
12 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
12 Dec 2016 CH01 Director's details changed for Mr Julian Simmons Korn on 11 December 2016
12 Dec 2016 CH03 Secretary's details changed for Mr Julian Simmons Korn on 11 December 2016
24 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 18
17 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 18
19 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 18
21 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
21 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
20 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Mr Julian Simmons Korn on 1 October 2009
20 Dec 2010 CH03 Secretary's details changed for Mr Julian Simmons Korn on 1 October 2009
30 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mr Julian Simmons Korn on 1 October 2009
07 Aug 2009 288b Appointment terminated director matthew darling
01 Dec 2008 363a Return made up to 22/11/08; full list of members
31 Jan 2008 363a Return made up to 22/11/07; full list of members
30 Nov 2006 363s Return made up to 22/11/06; full list of members
27 Jul 2006 288c Director's particulars changed
12 Apr 2006 288c Secretary's particulars changed;director's particulars changed
20 Dec 2005 363s Return made up to 22/11/05; full list of members
10 Dec 2004 363s Return made up to 22/11/04; full list of members
08 Mar 2004 363s Return made up to 22/11/03; full list of members