NORMAN BROADBENT OVERSEAS LIMITED: Filings
Overview
| Company Name | NORMAN BROADBENT OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02694164 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for NORMAN BROADBENT OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Graeme Davidson as a director on Sep 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr Peter Searle as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael John Brennan as a director on Jul 12, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of William James Albert Gerrand as a director on Apr 11, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stephen James Smith as a director on Mar 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Norman Broadbent Plc as a person with significant control on Mar 09, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Portland House Bressenden Place London SW1E 5BH England to Millbank Tower 21-24 Millbank London SW1P 4QP on Mar 10, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Director's details changed for Mr William James Albert Gerrand on Apr 30, 2018 | 2 pages | CH01 | ||
Change of details for Norman Broadbent Plc as a person with significant control on Apr 30, 2018 | 2 pages | PSC05 | ||
Registered office address changed from 12 st James's Square London SW1Y 4LB to Portland House Bressenden Place London SW1E 5BH on Apr 30, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Richard Graham Robinson on Jan 02, 2018 | 1 pages | CH03 | ||
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