- Company Overview for 119 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED (03004823)
- Filing history for 119 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED (03004823)
- People for 119 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED (03004823)
- More for 119 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED (03004823)
| 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 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Nov 2017 | DS01 | Application to strike the company off the register | |
| 13 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 28 Dec 2016 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 24 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Feb 2016 | CH04 | Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 | |
| 10 Feb 2016 | AD01 | Registered office address changed from C/O Pembertons Property Management Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 03 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 02 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Dec 2013 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
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| 30 Dec 2013 | AP04 | Appointment of Peverel Secretarial Limited as a secretary | |
| 30 Dec 2013 | TM02 | Termination of appointment of Klaus Bergmann as a secretary | |
| 30 Dec 2013 | AD01 | Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 30 December 2013 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Dec 2012 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Jun 2011 | AD01 | Registered office address changed from C/O Pembertons Secretaries Limted Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 17 June 2011 | |
| 17 Jun 2011 | AD01 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 | |
| 11 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders |