THE SPACE BROKER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Statement of affairs |
| 04/10/244 October 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2024-10-04 |
| 04/10/244 October 2024 | Resolutions |
| 04/10/244 October 2024 | Appointment of a voluntary liquidator |
| 06/08/246 August 2024 | Voluntary strike-off action has been suspended |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 25/06/2425 June 2024 | Application to strike the company off the register |
| 03/04/243 April 2024 | Change of details for Mr Daniel Farrell as a person with significant control on 2024-04-03 |
| 03/04/243 April 2024 | Change of details for Mr Mark Palmer as a person with significant control on 2022-11-01 |
| 12/02/2412 February 2024 | Registered office address changed from 8B Accommodation Road London NW11 8ED to 124 City Road London EC1V 2NX on 2024-02-12 |
| 04/10/234 October 2023 | Change of details for Mr Daniel Farrell as a person with significant control on 2022-07-11 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 04/01/234 January 2023 | Registered office address changed from 48 Borough Street Brighton BN1 3BG England to 8B Accommodation Road London NW11 8ED on 2023-01-04 |
| 04/01/234 January 2023 | Director's details changed for Mr Daniel Farrell on 2022-12-21 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Registered office address changed from 109a Dyke Road Brighton BN1 3JE to 48 Borough Street Brighton BN1 3BG on 2021-12-01 |
| 30/04/2130 April 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 24/04/2024 April 2020 | DISS40 (DISS40(SOAD)) |
| 23/04/2023 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/2010 April 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 23/10/1923 October 2019 | DISS40 (DISS40(SOAD)) |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 22/10/1922 October 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | CESSATION OF PAUL RAYMOND HORAN AS A PSC |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORAN |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 24/03/1824 March 2018 | DISS40 (DISS40(SOAD)) |
| 22/03/1822 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY GARETH MOORE |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH MOORE |
| 02/11/152 November 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 02/11/152 November 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 1330 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR DANIEL FARRELL |
| 02/11/152 November 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 1333 |
| 02/11/152 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / GARETH MOORE / 31/05/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM MOORE / 31/05/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PALMER / 31/05/2015 |
| 05/03/155 March 2015 | 01/01/14 STATEMENT OF CAPITAL GBP 1200 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHUTER |
| 29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR PAUL RAYMOND HORAN |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 2A PORT HALL ROAD BRIGHTON EAST SUSSEX BN1 5PD UNITED KINGDOM |
| 01/08/131 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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