BROADGATE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | Application to strike the company off the register |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 12/02/2412 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 10/03/2310 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 01/06/191 June 2019 | REGISTERED OFFICE CHANGED ON 01/06/2019 FROM 10 TEMPLE HOUSE TEMPLE SQUARE AYLESBURY HP20 2QH ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/09/1010 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM CHESHAM COURT, THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0HP |
| 18/08/0918 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIAN WHELPTON / 18/08/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHELPTON / 18/08/2009 |
| 08/08/088 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS; AMEND |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS; AMEND |
| 18/10/0518 October 2005 | RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company