BROAD STREET NOMINEE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 19/05/1619 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 27/08/1527 August 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062377470005 |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 28/05/1428 May 2014 | 04/05/14 NO CHANGES |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA CONNOLLY |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 80 SOUTH AUDLEY STREET LONDON W1K 1JH |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062377470005 |
| 25/07/1325 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/07/1325 July 2013 | ADOPT ARTICLES 18/07/2013 |
| 24/07/1324 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/06/135 June 2013 | 04/05/13 NO CHANGES |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 14/05/1214 May 2012 | 04/05/12 NO CHANGES |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY ADNAN SHAIKH |
| 19/05/1119 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 77 SOUTH AUDLEY STREET LONDON W1K 1JG |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 13/05/1013 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | PREVSHO FROM 31/03/2009 TO 31/08/2008 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROBERTS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED FRANCESCA CHIARA CONNOLLY |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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