BROADGATE CAPITAL PARTNERS LTD

Company number 07632251

Date	Type	Description	View / Download
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2018	L64.07	Completion of winding up	(1 page)
06 May 2016	COCOMP	Order of court to wind up	(2 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(3 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
18 Dec 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(3 pages)
18 Dec 2014	AD01	Registered office address changed from Fifth Floor Julco House 26/28 Gt Portland Street London W1W 8AS United Kingdom to 3Rd Floor Solar House 1 - 9 Romford Road London E15 4RG on 18 December 2014	(1 page)
29 Jan 2014	CERTNM	Company name changed miss london (white city) LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-24	(2 pages)
29 Jan 2014	CONNOT	Change of name notice	(2 pages)
26 Nov 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	(14 pages)
26 Nov 2013	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(14 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	(3 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
26 Nov 2013	RT01	Administrative restoration application	(3 pages)
26 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Nov 2012	AP01	Appointment of Barry Charles Polley as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Ivana Polley as a director	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2011	TM01	Termination of appointment of a director	(2 pages)
16 May 2011	AP01	Appointment of Mrs Ivana Polley as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
12 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)