BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

Company number 04139658

Date	Type	Description	View / Download
20 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2021	TM02	Termination of appointment of Susan Marsden as a secretary on 31 December 2020	(1 page)
21 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
21 Jan 2021	DS01	Application to strike the company off the register	(2 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
23 Apr 2020	TM01	Termination of appointment of Sean Crosby as a director on 15 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Nick Round as a director on 15 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Minakshi Kidia as a director on 15 April 2020	(1 page)
21 Apr 2020	MR04	Satisfaction of charge 1 in full	(1 page)
20 Apr 2020	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020	(1 page)
02 Apr 2020	MR05	All of the property or undertaking has been released from charge 1	(1 page)
14 Feb 2020	TM01	Termination of appointment of Trevor Pereira as a director on 31 January 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
15 Nov 2019	AP04	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Edward Matthew Giles Roberts on 2 October 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 2 October 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 2 October 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 2 October 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Mr Sean Crosby as a director on 16 August 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Miss Minakshi Kidia as a director on 16 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	(1 page)
12 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
17 May 2019	TM01	Termination of appointment of David Andrew Fischel as a director on 26 April 2019	(1 page)