EDINBURGH BROADWAY MANAGEMENT LIMITED: Filings

  • Overview

    Company NameEDINBURGH BROADWAY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06719552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EDINBURGH BROADWAY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Oct 09, 2015 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Appointment of Mr Robert Paul Reed as a director on Feb 26, 2015

    2 pagesAP01

    Termination of appointment of Emily Jane Easton Nielson as a director on Feb 19, 2015

    1 pagesTM01

    Termination of appointment of Robert Paul Reed as a director on Feb 19, 2015

    1 pagesTM01

    Termination of appointment of David Russell Workman as a director on Jan 15, 2015

    1 pagesTM01

    Appointment of Alison Wellman as a secretary on Jan 15, 2015

    2 pagesAP03

    Appointment of Mr James Joseph Flynn as a director on Jan 15, 2015

    2 pagesAP01

    Appointment of Mr Nicholas Andrew De Burgh Jones as a director on Jan 15, 2015

    2 pagesAP01

    Termination of appointment of Julian Francis Bates as a director on Jan 15, 2015

    1 pagesTM01

    Annual return made up to Oct 09, 2014 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mr Howard Evans as a director on Jul 29, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Robert Paul Reed on Sep 01, 2013

    2 pagesCH01

    Termination of appointment of Ancosec Limited as a secretary

    1 pagesTM02

    Appointment of David Russell Workman as a director

    2 pagesAP01

    Appointment of Julian Francis Bates as a director

    2 pagesAP01

    Registered office address changed from * Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA* on Aug 13, 2013

    1 pagesAD01

    Appointment of Gordon Thomas Birdwood as a secretary

    2 pagesAP03

    Appointment of Piers Christopher Chapman as a director

    2 pagesAP01

    Appointment of Simon John Newton as a director

    2 pagesAP01

    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