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SIX BROADGATE LIMITED

Company number 01881641

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2022 DS01 Application to strike the company off the register
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
18 Mar 2022 SH19 Statement of capital on 18 March 2022
  • GBP 1
18 Mar 2022 SH20 Statement by Directors
18 Mar 2022 CAP-SS Solvency Statement dated 15/03/22
18 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2022 TM01 Termination of appointment of Josephine Hayman as a director on 9 March 2022
10 Mar 2022 TM01 Termination of appointment of Nick Taunt as a director on 10 March 2022
10 Mar 2022 TM01 Termination of appointment of Gavin Bergin as a director on 9 March 2022
04 Jan 2022 TM01 Termination of appointment of Bruce Michael James as a director on 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
05 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Apr 2021 AP01 Appointment of Mr Gavin Bergin as a director on 29 March 2021
24 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
06 Oct 2020 AP01 Appointment of Mr Nick Taunt as a director on 5 October 2020
16 Sep 2020 TM01 Termination of appointment of Tom Robson as a director on 11 September 2020
15 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
04 Feb 2020 AP01 Appointment of Josephine Hayman as a director on 31 January 2020
04 Feb 2020 AP01 Appointment of Mr Tom Robson as a director on 31 January 2020
23 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
21 May 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Feb 2019 MR04 Satisfaction of charge 3 in full