K10 BROADGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2511 January 2025 | Final Gazette dissolved following liquidation |
| 11/01/2511 January 2025 | Final Gazette dissolved following liquidation |
| 11/10/2411 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 08/01/248 January 2024 | Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 2024-01-08 |
| 22/09/2322 September 2023 | Liquidators' statement of receipts and payments to 2023-08-27 |
| 13/09/2213 September 2022 | Liquidators' statement of receipts and payments to 2022-08-27 |
| 05/10/215 October 2021 | Liquidators' statement of receipts and payments to 2021-08-27 |
| 09/09/209 September 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/09/209 September 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/09/209 September 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/205 September 2020 | REGISTERED OFFICE CHANGED ON 05/09/2020 FROM 58-59 BOUNDARY ROAD HOVE EAST SUSSEX BN3 5TD |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR REUBEN JOHN TODD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY ALLAN WILLMOTT |
| 02/05/182 May 2018 | SECRETARY APPOINTED MR GORDON BRUCE SHEPHERD |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/129 November 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR K10 (LONDON) LIMITED |
| 31/07/1231 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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