BROAD STREET RETAIL LIMITED

Company number 06730524

Date	Type	Description	View / Download
01 Jun 2015	BONA	Bona Vacantia disclaimer
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
04 Mar 2013	AA	Full accounts made up to 31 August 2012	(11 pages)
09 Nov 2012	AR01	Annual return made up to 23 October 2012 Statement of capital on 2012-11-09 GBP 1	(14 pages)
07 Jun 2012	AA	Full accounts made up to 31 August 2011	(12 pages)
22 Dec 2011	AR01	Annual return made up to 23 October 2011	(14 pages)
16 Nov 2011	TM02	Termination of appointment of Adnan Shaikh as a secretary on 11 November 2011	(2 pages)
12 May 2011	AD01	Registered office address changed from 77 South Audley Street London W1K 1JG on 12 May 2011	(2 pages)
22 Feb 2011	AA	Full accounts made up to 31 August 2010	(13 pages)
26 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(14 pages)
13 Apr 2010	AA	Full accounts made up to 31 August 2009	(13 pages)
19 Mar 2010	TM01	Termination of appointment of Shay Meshulam as a director	(2 pages)
18 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(15 pages)
30 Oct 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(14 pages)
23 Apr 2009	MA	Memorandum and Articles of Association	(21 pages)
17 Apr 2009	CERTNM	Company name changed swanbourne broad street retail LIMITED\certificate issued on 21/04/09	(2 pages)
19 Mar 2009	225	Accounting reference date shortened from 31/03/2010 to 31/08/2009	(1 page)
05 Mar 2009	288a	Director appointed francesca chiava connolly	(2 pages)
05 Mar 2009	288b	Appointment Terminated Director michael roberts	(1 page)
25 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
04 Nov 2008	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
22 Oct 2008	NEWINC	Incorporation	(29 pages)