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ETM BROADGATE LIMITED

Company number 08641860

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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)
20 Jun 2023	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)
04 Apr 2023	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)
25 Mar 2023	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)
09 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Jul 2022	MR04	Satisfaction of charge 086418600001 in full	View PDF Satisfaction of charge 086418600001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2022	MR04	Satisfaction of charge 086418600002 in full	View PDF Satisfaction of charge 086418600002 in full - link opens in a new window - 1 page (1 page)
20 Nov 2018	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
29 May 2018	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)
13 Mar 2018	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)
05 Mar 2018	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)
12 Feb 2018	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 10 Queen Street Place London EC4R 1AG on 12 February 2018	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 10 Queen Street Place London EC4R 1AG on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AA	Accounts for a small company made up to 26 February 2017	View PDF Accounts for a small company made up to 26 February 2017 - link opens in a new window - 9 pages (9 pages)
05 Sep 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	AA	Accounts for a small company made up to 29 February 2016	View PDF Accounts for a small company made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	MR01	Registration of charge 086418600002, created on 7 July 2016	View PDF Registration of charge 086418600002, created on 7 July 2016 - link opens in a new window - 9 pages (9 pages)
06 Oct 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
28 Feb 2015	MR01	Registration of charge 086418600001, created on 18 February 2015	View PDF Registration of charge 086418600001, created on 18 February 2015 - link opens in a new window - 11 pages (11 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	CH01	Director's details changed for Mr Edward William Joseph Martin on 13 January 2014	View PDF Director's details changed for Mr Edward William Joseph Martin on 13 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	CERTNM	Company name changed no. 94 cowcross street LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-22 NM01 ‐ Change of name by resolution	View PDF Company name changed no. 94 cowcross street LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AA01	Current accounting period shortened from 31 August 2014 to 28 February 2014	View PDF Current accounting period shortened from 31 August 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)

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