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33 OLD BROAD STREET WC LIMITED

Company number 05194759

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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)
30 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Oct 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on 7 October 2021	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30 - link opens in a new window - 1 page (1 page)
07 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	MR04	Satisfaction of charge 051947590005 in full	View PDF Satisfaction of charge 051947590005 in full - link opens in a new window - 1 page (1 page)
20 Aug 2021	MR04	Satisfaction of charge 051947590006 in full	View PDF Satisfaction of charge 051947590006 in full - link opens in a new window - 1 page (1 page)
20 Aug 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Aug 2021	MR04	Satisfaction of charge 051947590004 in full	View PDF Satisfaction of charge 051947590004 in full - link opens in a new window - 1 page (1 page)
20 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	CH01	Director's details changed for Mr Shee Liam Yap on 13 November 2020	View PDF Director's details changed for Mr Shee Liam Yap on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CH01	Director's details changed for Mr Lambert Lu on 1 June 2020	View PDF Director's details changed for Mr Lambert Lu on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	PSC05	Change of details for 33 Old Broad Street (Uk) Limited as a person with significant control on 16 March 2020	View PDF Change of details for 33 Old Broad Street (Uk) Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH01	Director's details changed for Mr Wing Chi Lu on 12 June 2021	View PDF Director's details changed for Mr Wing Chi Lu on 12 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH01	Director's details changed for Mr Lambert Lu on 12 June 2021	View PDF Director's details changed for Mr Lambert Lu on 12 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
26 Nov 2020	TM01	Termination of appointment of Lincoln Lu as a director on 13 November 2020	View PDF Termination of appointment of Lincoln Lu as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AP01	Appointment of Mr Shee Liam Yap as a director on 13 November 2020	View PDF Appointment of Mr Shee Liam Yap as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 2 April 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 2 April 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CH01	Director's details changed for Mr Lambert Lu on 1 June 2020	View PDF Director's details changed for Mr Lambert Lu on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 2 April 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 2 April 2020 - link opens in a new window - 1 page (1 page)

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