Equine Way
Newbury
Berkshire
RG14 7XD
Secretary Name | Christopher Derek Findley |
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Nationality | British |
Status | Closed |
Appointed | 03 February 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 12 months (closed 28 January 2020) |
Role | Solicitor |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Broadway Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Secretary Name | Broadway Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Registered Address | Forsters Llp 31 Hill Street London W1J 5LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Broadway Directors LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2019 | Application to strike the company off the register (1 page) |
8 August 2019 | Registered office address changed from 50 Broadway London SW1H 0BL to Forsters Llp 31 Hill Street London W1J 5LS on 8 August 2019 (2 pages) |
31 May 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
20 June 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
12 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
12 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
3 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
3 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
3 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
14 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
14 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
5 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
5 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
1 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
29 July 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
29 July 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
5 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
21 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
10 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
22 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
22 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
22 July 2010 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
17 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Lawrence Cull on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Lawrence Cull on 17 December 2009 (2 pages) |
20 November 2009 | Registered office address changed from 6 Stirrup Close Equine Way Newbury Berkshire RG14 7XD on 20 November 2009 (1 page) |
20 November 2009 | Registered office address changed from 6 Stirrup Close Equine Way Newbury Berkshire RG14 7XD on 20 November 2009 (1 page) |
9 May 2009 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
9 May 2009 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
28 January 2009 | Return made up to 29/10/08; full list of members (3 pages) |
28 January 2009 | Return made up to 29/10/08; full list of members (3 pages) |
14 November 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
14 November 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
3 November 2007 | Return made up to 29/10/07; full list of members (9 pages) |
3 November 2007 | Return made up to 29/10/07; full list of members (9 pages) |
23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2006 | Secretary's particulars changed (1 page) |
12 December 2006 | Secretary's particulars changed (1 page) |
13 July 2006 | New director appointed (2 pages) |
13 July 2006 | New director appointed (2 pages) |
15 June 2006 | Registered office changed on 15/06/06 from: 50 broadway london SW1H 0BL (1 page) |
15 June 2006 | Registered office changed on 15/06/06 from: 50 broadway london SW1H 0BL (1 page) |
17 February 2006 | Secretary resigned (1 page) |
17 February 2006 | New secretary appointed (2 pages) |
17 February 2006 | Secretary resigned (1 page) |
17 February 2006 | New secretary appointed (2 pages) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | Director resigned (1 page) |
16 November 2005 | Incorporation (15 pages) |
16 November 2005 | Incorporation (15 pages) |