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BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED

Company number 03671773

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2011 DS01 Application to strike the company off the register
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 100
15 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
10 Mar 2009 AA Accounts made up to 31 December 2008
09 Jan 2009 288a Director appointed robert charles tully
09 Jan 2009 288b Appointment Terminated Director john hope
19 Dec 2008 363a Return made up to 28/11/08; full list of members
11 Aug 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 28/11/07; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
29 Dec 2006 363a Return made up to 28/11/06; full list of members
23 Nov 2006 288a New director appointed
23 Nov 2006 288b Director resigned
27 Jun 2006 AA Full accounts made up to 31 December 2005