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BROC 3 LIMITED
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BROC 3 LIMITED: Filings

    • Overview

    Company NameBROC 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06589946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROC 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

    Notice of removal of restriction on the company's articles

    		2 pagesCC02

    Statement of capital following an allotment of shares on Nov 01, 2013

    • Capital: GBP 1.0001
    		5 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2013

    • Capital: GBP 200,792.20
    		4 pagesSH01

    Registered office address changed from * Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW* on Nov 15, 2013

    		2 pagesAD01

    Previous accounting period shortened from Jan 04, 2014 to Oct 31, 2013

    		3 pagesAA01

    Termination of appointment of Andrew Powell as a director

    		2 pagesTM01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Certificate of change of name

    Company name changed david lloyd leisure property holdings no.3 LIMITED\certificate issued on 11/11/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2013

    Change company name resolution on Nov 01, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Ian Harris as a secretary

    		2 pagesTM02

    Group of companies' accounts made up to Jan 04, 2013

    		20 pagesAA

    Termination of appointment of Richard Livingstone as a director

    		2 pagesTM01

    Annual return made up to May 12, 2013 with full list of shareholders

    		7 pagesAR01

    Group of companies' accounts made up to Jan 04, 2012

    		21 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    		8 pagesAR01

    Annual return made up to May 12, 2011 with full list of shareholders

    		8 pagesAR01

    Group of companies' accounts made up to Jan 04, 2011

    		20 pagesAA
    23Next

    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