- Company Overview for FIRST QUANTUM BROUGHTON LIMITED (07148132)
- Filing history for FIRST QUANTUM BROUGHTON LIMITED (07148132)
- People for FIRST QUANTUM BROUGHTON LIMITED (07148132)
- Charges for FIRST QUANTUM BROUGHTON LIMITED (07148132)
- More for FIRST QUANTUM BROUGHTON LIMITED (07148132)
| 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) |
|---|---|---|---|
| 13 Feb 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Nov 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Nov 2023 | AA | Total exemption full accounts made up to 24 October 2023 | |
| 21 Nov 2023 | AA01 | Previous accounting period shortened from 31 December 2023 to 24 October 2023 | |
| 15 Nov 2023 | DS01 | Application to strike the company off the register | |
| 25 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 28 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 24 October 2021 with no updates | |
| 30 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 24 October 2020 with no updates | |
| 29 Oct 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 24 Dec 2019 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 24 December 2019 | |
| 22 Nov 2019 | CH04 | Secretary's details changed | |
| 20 Nov 2019 | AAMD | Amended total exemption full accounts made up to 31 December 2018 | |
| 18 Nov 2019 | AD01 | Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019 | |
| 28 Oct 2019 | TM01 | Termination of appointment of Erik Mkhitaryan as a director on 1 July 2019 | |
| 24 Oct 2019 | CS01 | Confirmation statement made on 24 October 2019 with no updates | |
| 11 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 15 Aug 2019 | TM02 | Termination of appointment of Warwick Consultancy Services Limited as a secretary on 1 August 2019 | |
| 05 Aug 2019 | AP01 | Appointment of Mr Maximilian Mkhitarian as a director on 1 April 2019 | |
| 05 Aug 2019 | AP01 | Appointment of Mr Frank Horatio Tett as a director on 1 April 2019 | |
| 24 Oct 2018 | CS01 | Confirmation statement made on 24 October 2018 with no updates | |
| 20 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 |