BROADGATE EXCHANGE SQUARE
DissolvedCompany no. 02060949 · Private unlimited company · Incorporated 2 Oct 1986
Filings
Original documents filed with Companies House · 209 filings
2019
31 Dec 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
2 Oct 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
20 Sep 2019
Accounts
Accounts for a dormant company made up to 31 Mar 2019
Filed on paper · 4 pages
2018
21 Dec 2018
Confirmation
Confirmation statement made on 14 Dec 2018 with updates
PDF · 4 pages
24 Apr 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 3 pages
11 Apr 2018
Officers
Appointment of Mr Bruce Michael James as a director on 10 Apr 2018
PDF · 2 pages
2017
22 Dec 2017
Confirmation
Confirmation statement made on 14 Dec 2017 with updates
PDF · 4 pages
28 Apr 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 3 pages
21 Apr 2017
Officers
Termination of appointment of Christopher Michael John Forshaw as a director on 5 Apr 2017
PDF · 1 page
4 Apr 2017
Officers
Appointment of Mr Jonathan Charles Mcnuff as a director on 3 Apr 2017
PDF · 2 pages
3 Apr 2017
Officers
Appointment of Mr Charles John Middleton as a director on 3 Apr 2017
PDF · 2 pages
2016
21 Dec 2016
Confirmation
Confirmation statement made on 14 Dec 2016 with updates
PDF · 5 pages
16 Dec 2016
Officers
Termination of appointment of Ndiana Ekpo as a secretary on 6 Dec 2016
PDF · 1 page
14 Dec 2016
Officers
Appointment of British Land Company Secretarial Limited as a secretary
PDF · 2 pages
13 Dec 2016
Officers
Appointment of British Land Company Secretarial Limited as a secretary on 6 Dec 2016
PDF · 2 pages
11 Nov 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2016
Filed on paper · 3 pages
2015
15 Dec 2015
Annual return
Annual return made up to 14 Dec 2015 with full list of shareholders
PDF · 4 pages
9 Nov 2015
Accounts
Accounts for a dormant company made up to 31 Mar 2015
Filed on paper · 3 pages
23 Jan 2015
Annual return
Annual return made up to 14 Dec 2014 with full list of shareholders
PDF · 4 pages
2014
4 Nov 2014
Accounts
Accounts for a dormant company made up to 31 Mar 2014
Filed on paper · 3 pages
7 Jan 2014
Annual return
Annual return made up to 14 Dec 2013 with full list of shareholders
PDF · 4 pages
2013
21 Nov 2013
Accounts
Accounts for a dormant company made up to 31 Mar 2013
Filed on paper · 3 pages
15 Jan 2013
Annual return
Annual return made up to 14 Dec 2012 with full list of shareholders
PDF · 4 pages
2012
26 Sep 2012
Accounts
Accounts for a dormant company made up to 31 Mar 2012
Filed on paper · 3 pages
Showing 1–25 of 209 filings. Documents open on Companies House in a new tab.