SIX BROADGATE LIMITED

Company number 01881641 · Monitor this company

Dissolved

226 filings

Date	Filing
14 May 2022	Voluntary strike-off action has been suspended	View document
14 May 2022	Voluntary strike-off action has been suspended · 1 page	View document
12 Apr 2022	First Gazette notice for voluntary strike-off · 1 page	View document
12 Apr 2022	First Gazette notice for voluntary strike-off	View document
4 Apr 2022	Application to strike the company off the register · 3 pages	View document
1 Apr 2022	Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page	View document
4 Jan 2022	Termination of appointment of Bruce Michael James as a director on 2021-12-31 · 1 page	View document
15 Dec 2021	Confirmation statement made on 2021-12-14 with no updates · 3 pages	View document
15 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
4 Feb 2020	DIRECTOR APPOINTED JOSEPHINE HAYMAN	View document
4 Feb 2020	DIRECTOR APPOINTED MR TOM ROBSON	View document
23 Dec 2019	CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES	View document
21 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
19 Feb 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
21 Dec 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES	View document
3 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
11 Apr 2018	DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON	View document
11 Apr 2018	DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES	View document
11 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI	View document
11 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS	View document
11 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB	View document
11 Apr 2018	DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF	View document
30 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL	View document
22 Dec 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES	View document
14 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
17 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 17/02/2017	View document
17 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 17/02/2017	View document
17 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 17/02/2017	View document
16 Feb 2017	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	View document
20 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
2 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE	View document
22 Dec 2015	Annual return made up to 14 December 2015 with full list of shareholders	View document
22 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
19 Jun 2015	CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED	View document
20 May 2015	TERMINATE DIR APPOINTMENT	View document
19 May 2015	APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE	View document
19 May 2015	APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE	View document
9 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER	View document
23 Jan 2015	Annual return made up to 14 December 2014 with full list of shareholders	View document
19 Dec 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14	View document
19 Dec 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14	View document
8 Dec 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14	View document
8 Dec 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14	View document
24 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014	View document
8 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE	View document
8 Aug 2014	SECRETARY APPOINTED VICTORIA MARGARET PENRICE	View document
5 Aug 2014	TERMINATE DIR APPOINTMENT	View document
5 Aug 2014	APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE	View document
7 Jan 2014	Annual return made up to 14 December 2013 with full list of shareholders	View document
3 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
26 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013	View document
21 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
11 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH	View document
16 Jan 2013	Annual return made up to 14 December 2012 with full list of shareholders	View document
15 Jan 2013	DIRECTOR APPOINTED SIMON GEOFFREY CARTER	View document
8 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
31 Oct 2012	DIRECTOR APPOINTED BENJAMIN TOBY GROSE	View document
10 Oct 2012	DIRECTOR APPOINTED STEPHEN PAUL SMITH	View document
1 Aug 2012	DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE	View document
19 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
15 Dec 2011	Annual return made up to 14 December 2011 with full list of shareholders	View document
30 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS	View document
4 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
4 Jan 2011	Annual return made up to 14 December 2010 with full list of shareholders	View document
10 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
1 Feb 2010	Annual return made up to 14 December 2009 with full list of shareholders	View document
15 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES	View document
15 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
31 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
7 Jan 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
2 Dec 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER	View document
14 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
9 Jan 2008	DIRECTOR RESIGNED	View document
7 Jan 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
7 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
17 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 2007	REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP	View document
6 Feb 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
2 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2007	DIRECTOR RESIGNED	View document
11 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
26 Oct 2006	NEW DIRECTOR APPOINTED	View document
10 Oct 2006	NEW DIRECTOR APPOINTED	View document
3 Oct 2006	NEW DIRECTOR APPOINTED	View document
20 Sep 2006	NEW DIRECTOR APPOINTED	View document
15 Sep 2006	NEW DIRECTOR APPOINTED	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
1 Sep 2006	DIRECTOR RESIGNED	View document
31 Aug 2006	DIRECTOR RESIGNED	View document
5 Jan 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
7 Sep 2005	DIRECTOR RESIGNED	View document
5 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
7 Jan 2005	NEW DIRECTOR APPOINTED	View document
4 Jan 2005	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
23 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
5 Jan 2004	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
20 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
17 Jan 2003	RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS	View document
11 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
12 Aug 2002	AUDITOR'S RESIGNATION	View document
8 Mar 2002	NEW DIRECTOR APPOINTED	View document
20 Dec 2001	RETURN MADE UP TO 14/12/01; NO CHANGE OF MEMBERS	View document
3 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
11 Apr 2001	AMENDED FULL ACCOUNTS MADE UP TO 31/03/00	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
16 Jan 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
5 Dec 2000	ADOPT MEM AND ARTS 17/11/00	View document
17 Aug 2000	SECRETARY'S PARTICULARS CHANGED	View document
27 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
14 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
24 Dec 1999	RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS	View document
23 Nov 1999	S366A DISP HOLDING AGM 18/12/98	View document
8 Aug 1999	DIRECTOR RESIGNED	View document
24 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
13 Jan 1999	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS	View document
4 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1998	DIRECTOR RESIGNED	View document
14 May 1998	AUDITOR'S RESIGNATION	View document
26 Jan 1998	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS	View document
19 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
23 Jul 1997	NEW DIRECTOR APPOINTED	View document
23 Jul 1997	NEW DIRECTOR APPOINTED	View document
10 Mar 1997	NEW SECRETARY APPOINTED	View document
20 Feb 1997	SECRETARY RESIGNED	View document
23 Jan 1997	DIRECTOR RESIGNED	View document
22 Jan 1997	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
15 Dec 1996	NEW DIRECTOR APPOINTED	View document
15 Dec 1996	NEW DIRECTOR APPOINTED	View document
15 Dec 1996	NEW DIRECTOR APPOINTED	View document
8 Nov 1996	REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 3 BROADGATE LONDON EC2M 2QS	View document
25 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
20 Aug 1996	FULL ACCOUNTS MADE UP TO 14/01/96	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
6 Apr 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Apr 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Apr 1996	ACCOUNTING REF. DATE SHORT FROM 14/01 TO 31/03	View document
17 Feb 1996	DIRECTOR RESIGNED	View document
14 Feb 1996	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS	View document
22 Jan 1996	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 14/01	View document
2 Jan 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
2 Nov 1995	DIRECTOR RESIGNED	View document
2 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Aug 1995	DIRECTOR RESIGNED	View document
7 Aug 1995	DIRECTOR RESIGNED	View document
7 Aug 1995	DIRECTOR RESIGNED	View document
20 Jun 1995	REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 3 BROADGATE LONDON EC2M 7DB	View document
23 May 1995	REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 199 BISHOPSGATE LONDON EC2M 3TY	View document
20 Mar 1995	NEW DIRECTOR APPOINTED	View document
4 Feb 1995	RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 77 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
10 Dec 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
23 Feb 1994	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS	View document
11 Jan 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
1 Dec 1993	NEW DIRECTOR APPOINTED	View document
1 Dec 1993	NEW DIRECTOR APPOINTED	View document
1 Dec 1993	DIRECTOR RESIGNED	View document
1 Dec 1993	NEW DIRECTOR APPOINTED	View document
1 Dec 1993	DIRECTOR RESIGNED	View document
12 Aug 1993	REREGISTRATION PLC-PRI 30/06/93	View document
12 Aug 1993	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
12 Aug 1993	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE	View document
12 Aug 1993	REREGISTRATION MEMORANDUM AND ARTICLES	View document
30 Mar 1993	REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 199 BISHOPSGATE LONDON EC2M 3TT	View document
14 Feb 1993	DIRECTOR RESIGNED	View document
21 Jan 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
17 Jan 1993	RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS	View document
6 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jan 1993	REGISTERED OFFICE CHANGED ON 06/01/93 FROM: 9 MARYLEBONE LANE LONDON W1M 5FB	View document
7 Dec 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Nov 1992	DIRECTOR RESIGNED	View document
9 Nov 1992	ALTER MEM AND ARTS 26/10/92	View document
18 Oct 1992	NEW DIRECTOR APPOINTED	View document
2 Oct 1992	NEW DIRECTOR APPOINTED	View document
30 Sep 1992	NEW DIRECTOR APPOINTED	View document
14 Sep 1992	DIRECTOR RESIGNED	View document
19 Feb 1992	DIRECTOR RESIGNED	View document
19 Feb 1992	DIRECTOR RESIGNED	View document
17 Feb 1992	SECRETARY RESIGNED	View document
14 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 1992	RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS	View document
9 Jan 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
23 Dec 1991	ALTER MEM AND ARTS 22/10/91	View document
23 Dec 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Jun 1991	DIRECTOR RESIGNED	View document
25 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
23 Jan 1991	RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS	View document
10 Jul 1990	NEW DIRECTOR APPOINTED	View document
27 Feb 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
16 Feb 1990	DIRECTOR RESIGNED	View document
5 Feb 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
10 Oct 1989	REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 53-55 QUEEN ANNE STREET LONDON W1M 9FA	View document
3 Aug 1989	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 1989	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
27 Jan 1989	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1988	RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS	View document
25 Oct 1988	NEW DIRECTOR APPOINTED	View document
25 Oct 1988	DIRECTOR RESIGNED	View document
17 Aug 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
9 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
16 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
26 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
24 Nov 1986	NEW DIRECTOR APPOINTED	View document
30 Oct 1986	COMPANY TYPE CHANGED FROM PRI TO PLC	View document
1 Oct 1986	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
8 Aug 1986	NEW DIRECTOR APPOINTED	View document
3 Jul 1986	COMPANY NAME CHANGED JORDANS 214 PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 03/07/86	View document