- Company Overview for BROADMARSH RETAIL (NOMINEE NO.1) LIMITED (04139658)
- Filing history for BROADMARSH RETAIL (NOMINEE NO.1) LIMITED (04139658)
- People for BROADMARSH RETAIL (NOMINEE NO.1) LIMITED (04139658)
- Charges for BROADMARSH RETAIL (NOMINEE NO.1) LIMITED (04139658)
- More for BROADMARSH RETAIL (NOMINEE NO.1) LIMITED (04139658)
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) |
---|---|---|---|
20 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2021 | TM02 | Termination of appointment of Susan Marsden as a secretary on 31 December 2020 | |
21 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
21 Jan 2021 | DS01 | Application to strike the company off the register | |
23 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
23 Apr 2020 | TM01 | Termination of appointment of Sean Crosby as a director on 15 April 2020 | |
23 Apr 2020 | TM01 | Termination of appointment of Nick Round as a director on 15 April 2020 | |
22 Apr 2020 | TM01 | Termination of appointment of Minakshi Kidia as a director on 15 April 2020 | |
21 Apr 2020 | MR04 | Satisfaction of charge 1 in full | |
20 Apr 2020 | TM01 | Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 | |
02 Apr 2020 | MR05 | All of the property or undertaking has been released from charge 1 | |
14 Feb 2020 | TM01 | Termination of appointment of Trevor Pereira as a director on 31 January 2020 | |
14 Feb 2020 | TM01 | Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 | |
26 Nov 2019 | CS01 | Confirmation statement made on 26 November 2019 with no updates | |
15 Nov 2019 | AP04 | Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 | |
03 Oct 2019 | CH01 | Director's details changed for Mr Edward Matthew Giles Roberts on 2 October 2019 | |
02 Oct 2019 | CH01 | Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 2 October 2019 | |
02 Oct 2019 | CH01 | Director's details changed for Miss Minakshi Kidia on 2 October 2019 | |
02 Oct 2019 | CH01 | Director's details changed for Mr Sean Crosby on 2 October 2019 | |
30 Aug 2019 | AP01 | Appointment of Mr Sean Crosby as a director on 16 August 2019 | |
30 Aug 2019 | AP01 | Appointment of Miss Minakshi Kidia as a director on 16 August 2019 | |
16 Aug 2019 | TM01 | Termination of appointment of Barbara Gibbes as a director on 16 August 2019 | |
12 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
17 May 2019 | TM01 | Termination of appointment of David Andrew Fischel as a director on 26 April 2019 |