BROADGATE MERCURY PROPERTY LIMITED

Company Documents

DateDescription
20/06/1720 June 2017 STRUCK OFF AND DISSOLVED

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31/01/1731 January 2017 FIRST GAZETTE

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTH

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITWELL

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04/11/164 November 2016 DIRECTOR APPOINTED MR PAUL ANDREW BOOTH

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CHITTY

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28/10/1628 October 2016 DIRECTOR APPOINTED MR DAVID JOHN WHITWELL

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22/07/1622 July 2016 25/05/16 STATEMENT OF CAPITAL GBP 999

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13/06/1613 June 2016 25/05/16 STATEMENT OF CAPITAL GBP 999

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13/06/1613 June 2016 25/05/16 STATEMENT OF CAPITAL GBP 999

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01/12/151 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
HIGHWOOD NEWBIGGEN STREET
THAXTED
DUNMOW
ESSEX
CM6 2QT

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR STEWART WILLIAMS

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18/01/1518 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/137 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 4 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/11/114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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