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MIDDLEBROAD PROPERTIES LIMITED

Company number 02699117

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2020	SH19	Statement of capital on 26 June 2020 GBP 100	View PDF Statement of capital on 26 June 2020 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	CAP-SS	Solvency Statement dated 28/02/19	View PDF Solvency Statement dated 28/02/19 - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 August 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AP03	Appointment of Mr James David Charles Hambling as a secretary on 4 February 2019	View PDF Appointment of Mr James David Charles Hambling as a secretary on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	TM01	Termination of appointment of Stephen Andrew Olley as a director on 4 February 2019	View PDF Termination of appointment of Stephen Andrew Olley as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	TM02	Termination of appointment of Stephen Andrew Olley as a secretary on 4 February 2019	View PDF Termination of appointment of Stephen Andrew Olley as a secretary on 4 February 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 102.60	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 102.60 - link opens in a new window - 8 pages (8 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares 01/03/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth to allot shares 01/03/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	AA	Accounts for a small company made up to 29 February 2016	View PDF Accounts for a small company made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	AP01	Appointment of Mr Richard William Ashley Lawrence as a director on 1 November 2016	View PDF Appointment of Mr Richard William Ashley Lawrence as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AA01	Previous accounting period shortened from 24 March 2016 to 28 February 2016	View PDF Previous accounting period shortened from 24 March 2016 to 28 February 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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