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BROADGATE (PHC 8) LIMITED

Company number 03707220

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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)
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
  • GBP 1
18 Mar 2022 SH20 Statement by Directors
18 Mar 2022 CAP-SS Solvency Statement dated 15/03/22
18 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2022 TM01 Termination of appointment of Darren Windsor Richards as a director on 11 March 2022
04 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
22 Nov 2021 MR04 Satisfaction of charge 2 in full
22 Nov 2021 MR04 Satisfaction of charge 3 in full
14 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
06 May 2021 CH01 Director's details changed for Mr Hursh Shah on 26 February 2021
13 Apr 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
15 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
19 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Apr 2019 TM01 Termination of appointment of a director
02 Apr 2019 AP01 Appointment of Mr Darren Windsor Richards as a director on 31 March 2019
01 Apr 2019 ANNOTATION Rectified The AP01 was removed from the public register on 25/07/2019 as it was factually inaccurate or was derived from something factually inaccurate.
11 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates