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BROADGATE (FUNDING) PLC

Company number 03724266

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2022 DS01 Application to strike the company off the register
08 Sep 2022 SH19 Statement of capital on 8 September 2022
  • GBP 1
08 Sep 2022 CAP-SS Solvency Statement dated 05/09/22
08 Sep 2022 SH20 Statement by Directors
08 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
28 Sep 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
01 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
28 Sep 2020 CH01 Director's details changed for Mr James Michael Pinkstone on 7 August 2020
07 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Sep 2019 AP01 Appointment of Mr James Michael Pinkstone as a director on 17 September 2019
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
09 May 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary