- Company Overview for SIX BROADGATE LIMITED (01881641)
- Filing history for SIX BROADGATE LIMITED (01881641)
- People for SIX BROADGATE LIMITED (01881641)
- Charges for SIX BROADGATE LIMITED (01881641)
- More for SIX BROADGATE LIMITED (01881641)
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) |
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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
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18 Mar 2022 | SH20 | Statement by Directors | |
18 Mar 2022 | CAP-SS | Solvency Statement dated 15/03/22 | |
18 Mar 2022 | RESOLUTIONS |
Resolutions
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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 |