100 OLD BROAD STREET LIMITED

Company number 01903548

Date	Type	Description	View / Download
09 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
14 Jan 2013	AD02	Register inspection address has been changed	(2 pages)
02 Jan 2013	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 2 January 2013	(2 pages)
02 Jan 2013	4.70	Declaration of solvency	(4 pages)
02 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-20	(1 page)
12 Dec 2012	AP01	Appointment of Mr Derek James Forbes as a director on 29 November 2012	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Christopher Mark Gordon Perkins as a director on 29 November 2012	(1 page)
12 Dec 2012	TM01	Termination of appointment of Trevor John Hankin as a director on 29 November 2012	(1 page)
23 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 2	(4 pages)
10 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
14 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
08 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
17 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
14 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Trevor John Hankin on 7 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed	(2 pages)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
17 Jul 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
19 Mar 2009	288a	Director appointed trevor john hankin	(2 pages)
19 Mar 2009	288b	Appointment Terminated Director john wythe	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
16 Jul 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
13 Jul 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)