BROADRIDGE CITY NETWORKS (UK) LIMITED: Filings

  • Overview

    Company NameBROADRIDGE CITY NETWORKS (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02027256
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROADRIDGE CITY NETWORKS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 12 Arthur Street London EC4R 9AB England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Jun 23, 2025

    3 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 17, 2025

    LRESSP

    Termination of appointment of Laura Perz Matlin as a director on Jun 09, 2025

    1 pagesTM01

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024

    1 pagesAA01

    Statement of capital on Mar 20, 2025

    • Capital: GBP 13,113.62
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 14/03/2025
    RES13

    Director's details changed for Laura Perz Matlin on Mar 18, 2025

    2 pagesCH01

    Director's details changed for Laura Perz Matlin on Mar 18, 2025

    2 pagesCH01

    Director's details changed for Mr Thomas Patrick Carey on Mar 18, 2025

    2 pagesCH01

    Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 12 Arthur Street London EC4R 9AB on Jan 22, 2025

    1 pagesAD01

    Appointment of Mr Jonathan Campion as a director on Jan 17, 2025

    2 pagesAP01

    Termination of appointment of Justin William Erskine Scott as a director on Jan 17, 2025

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2023

    17 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Accounts for a small company made up to Jun 30, 2022

    17 pagesAA

    Appointment of Mr Craig Andrew Brighten as a secretary on Feb 08, 2023

    2 pagesAP03

    Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 193 Marsh Wall Marsh Wall London E14 9SG

    1 pagesAD02

    Register(s) moved to registered office address 193 Marsh Wall London E14 9SG

    1 pagesAD04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0