BROADWAY RETAIL LEISURE LIMITED

Company number 03779195

Date	Type	Description	View / Download
23 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 24 November 2023	(20 pages)
25 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 24 November 2022	(22 pages)
07 Oct 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 7 October 2022	(2 pages)
24 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 24 November 2021	(25 pages)
23 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 23 December 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Martin Richard Breeden as a director on 14 April 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of Colin Flinn as a director on 14 April 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of Kathryn Anne Grant as a director on 14 April 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 14 April 2021	(1 page)
14 Apr 2021	CH01	Director's details changed for Mr Colin Flinn on 14 April 2021	(2 pages)
22 Feb 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
22 Feb 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
01 Feb 2021	TM02	Termination of appointment of Susan Marsden as a secretary on 31 December 2020	(1 page)
14 Dec 2020	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 15 Canada Square London E14 5GL on 14 December 2020	(3 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-25	(1 page)
09 Dec 2020	LIQ02	Statement of affairs	(8 pages)
24 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
23 Apr 2020	TM01	Termination of appointment of Sean Crosby as a director on 15 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Nick Round as a director on 15 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Minakshi Kidia as a director on 15 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Hugh Michael Ford as a director on 15 April 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Trevor Pereira as a director on 31 January 2020	(1 page)