BROADGATE 1960 COMPANY LIMITED

Company number 11066469

Date	Type	Description	View / Download
17 Apr 2020	SH20	Statement by Directors	(2 pages)
17 Apr 2020	CAP-SS	Solvency Statement dated 01/04/20	(2 pages)
09 Mar 2020	AA	Group of companies' accounts made up to 28 October 2018	(35 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
20 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
27 Nov 2018	AA01	Previous accounting period shortened from 30 November 2018 to 30 October 2018	(1 page)
26 Mar 2018	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 20 Lydden Road London SW18 4LR on 26 March 2018	(1 page)
24 Nov 2017	MA	Memorandum and Articles of Association	(52 pages)
17 Nov 2017	PSC07	Cessation of Three Wishes Limited as a person with significant control on 15 November 2017	(1 page)
17 Nov 2017	PSC01	Notification of Menoshi Shina as a person with significant control on 15 November 2017	(2 pages)
16 Nov 2017	CERTNM	Company name changed crew clothing company retail holdings LIMITED\certificate issued on 16/11/17 NM04 ‐ Change of name by provision in articles	(2 pages)
16 Nov 2017	AD01	Registered office address changed from 20 Lydden Road London SW18 4LR United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 16 November 2017	(1 page)
15 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-15 GBP 100	(63 pages)

Previous

• 1
• 2