BROADHAVEN DISTRIBUTION LTD: Filings
Overview
| Company Name | BROADHAVEN DISTRIBUTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09499963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BROADHAVEN DISTRIBUTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 19, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 12 Stanhope Gate London W1K 1AW England to 4th Floor the Peak 5 Wilton Road London SW1V 1AN | 1 pages | AD02 | ||
Registered office address changed from St James House First Floor 13 Kensington Square London W8 5HD England to 27-28 Eastcastle Street London W1W 8DH on Oct 08, 2019 | 1 pages | AD01 | ||
Termination of appointment of Peter Tom Hill-Norton as a director on Jun 18, 2019 | 1 pages | TM01 | ||
Termination of appointment of Alejandro Cano as a director on Jun 18, 2019 | 1 pages | TM01 | ||
Termination of appointment of Federico Carlo Canciani as a director on Jun 18, 2019 | 1 pages | TM01 | ||
Appointment of Mr Victor Sergio Monje Diez as a director on Jun 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Stephen Bernard Lilley as a director on Jun 18, 2019 | 2 pages | AP01 | ||
Appointment of Ms Constance Wing-Yin Lee as a director on Jun 18, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Mar 19, 2017 with updates | 6 pages | CS01 | ||
Register(s) moved to registered office address St James House First Floor 13 Kensington Square London W8 5HD | 1 pages | AD04 | ||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||
Appointment of Mr Alejandro Cano as a director on Dec 15, 2016 | 2 pages | AP01 | ||
Termination of appointment of Esbjorn Roderick Wilmar as a director on Dec 15, 2016 | 1 pages | TM01 | ||
Appointment of Mr Federico Carlo Canciani as a director on Dec 15, 2016 | 2 pages | AP01 | ||
Appointment of Mr Peter Tom Hill-Norton as a director on Dec 15, 2016 | 2 pages | AP01 | ||
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