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BROC 1 LIMITED

Company number 06261288

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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)
31 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 1.0001	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 1.0001 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,003,961	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 1,003,961 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 15 November 2013	View PDF Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AA01	Previous accounting period shortened from 4 January 2014 to 31 October 2013	View PDF Previous accounting period shortened from 4 January 2014 to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	TM01	Termination of appointment of Andrew Powell as a director	View PDF Termination of appointment of Andrew Powell as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	CERTNM	Company name changed david lloyd leisure property holdings no.1 LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-01	View PDF Company name changed david lloyd leisure property holdings no.1 LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-01 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	TM02	Termination of appointment of Ian Harris as a secretary	View PDF Termination of appointment of Ian Harris as a secretary - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 4 January 2013	View PDF Group of companies' accounts made up to 4 January 2013 - link opens in a new window - 20 pages (20 pages)
02 Oct 2013	TM01	Termination of appointment of Richard Livingstone as a director	View PDF Termination of appointment of Richard Livingstone as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	AA	Group of companies' accounts made up to 4 January 2012	View PDF Group of companies' accounts made up to 4 January 2012 - link opens in a new window - 20 pages (20 pages)
05 Jul 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 May 2011	AA	Group of companies' accounts made up to 4 January 2011	View PDF Group of companies' accounts made up to 4 January 2011 - link opens in a new window - 20 pages (20 pages)

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