BROADMARK LIMITED

Company number 09419262 ·

Dissolved

25 filings

Date Filing
2 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR KATRINA KRIPENA View document
5 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
4 Apr 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM C/O KATRINA KRIPENA 137 COTEFORD STREET LONDON SW17 8NT ENGLAND View document
4 Apr 2018 DIRECTOR APPOINTED MR. RINALDS TRUKSS View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
14 Sep 2017 28/02/17 TOTAL EXEMPTION FULL View document
5 Jan 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 127 BAKERSFIELD CRAYFORD ROAD LONDON N7 0LU UNITED KINGDOM View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR VIESTURS GROSS View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
5 Jan 2017 DIRECTOR APPOINTED MS. KATRINA KRIPENA View document
2 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
3 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
15 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR APHRODITE MWANJE View document
15 Oct 2015 DIRECTOR APPOINTED MR VIESTURS GROSS View document
15 Oct 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB UNITED KINGDOM View document
11 Jun 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED View document
19 Mar 2015 DIRECTOR APPOINTED MISS APHRODITE KASIBINA MWANJE View document
19 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED View document
19 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MWANJE View document
3 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document