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BROAD STREET GP HOLDINGS LIMITED

Company number 06776307

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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)
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 10 pages (10 pages)
27 Jul 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 12 pages (12 pages)
20 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 - link opens in a new window - 19 pages (19 pages)
03 Aug 2015	MR04	Satisfaction of charge 067763070003 in full	View PDF Satisfaction of charge 067763070003 in full - link opens in a new window - 1 page (1 page)
04 Jul 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 12 pages (12 pages)
22 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1 - link opens in a new window - 14 pages (14 pages)
27 May 2014	TM01	Termination of appointment of Francesca Connolly as a director	View PDF Termination of appointment of Francesca Connolly as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 12 pages (12 pages)
24 Jan 2014	AR01	Annual return made up to 18 December 2013 Statement of capital on 2014-01-24 GBP 1	View PDF Annual return made up to 18 December 2013 Statement of capital on 2014-01-24 GBP 1 - link opens in a new window - 14 pages (14 pages)
11 Sep 2013	AD01	Registered office address changed from 80 South Audley Street London W1K 1JH on 11 September 2013	View PDF Registered office address changed from 80 South Audley Street London W1K 1JH on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	MR01	Registration of charge 067763070003	View PDF Registration of charge 067763070003 - link opens in a new window - 55 pages (55 pages)
25 Jul 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 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Jul 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)
24 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 12 pages (12 pages)
11 Jan 2013	AR01	Annual return made up to 18 December 2012	View PDF Annual return made up to 18 December 2012 - link opens in a new window - 14 pages (14 pages)
07 Jun 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 12 pages (12 pages)
13 Jan 2012	AR01	Annual return made up to 18 December 2011 no member list	View PDF Annual return made up to 18 December 2011 no member list - link opens in a new window - 14 pages (14 pages)
16 Nov 2011	TM02	Termination of appointment of Adnan Shaikh as a secretary	View PDF Termination of appointment of Adnan Shaikh as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2011	AD01	Registered office address changed from 77 South Audley Street London W1K 1JG on 12 May 2011	View PDF Registered office address changed from 77 South Audley Street London W1K 1JG on 12 May 2011 - link opens in a new window - 2 pages (2 pages)

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