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BROAD STREET ONE SPV LIMITED

Company number 10249945

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2021 TM01 Termination of appointment of Harry Owen Lewis as a director on 30 December 2020
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
01 Jul 2020 TM01 Termination of appointment of Camilla Alice Hampton as a director on 29 June 2020
30 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
30 Jun 2020 AP01 Appointment of Mr Piers William Hampton as a director on 29 June 2020
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
24 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
20 Dec 2017 PSC07 Cessation of Harry Owen Lewis as a person with significant control on 1 August 2017
20 Dec 2017 PSC07 Cessation of Camilla Alice Hampton as a person with significant control on 1 August 2017
20 Dec 2017 PSC02 Notification of Lewis Hampton Limited as a person with significant control on 1 August 2017
18 Dec 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 23 June 2017 with updates
11 Aug 2017 PSC01 Notification of Harry Owen Lewis as a person with significant control on 30 June 2016
11 Aug 2017 PSC01 Notification of Camilla Alice Hampton as a person with significant control on 30 June 2016
07 Aug 2017 AD01 Registered office address changed from 1 Defoe Avenue Kew Richmond Surrey TW9 4DL England to 123 Wellington Road South Stockport SK1 3th on 7 August 2017
24 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-24
  • GBP 1