BROAD GREEN TAVERN LIMITED
| Status | DISSOLVED |
| Company No. | 03707194 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 1999 |
| Age | 25 years, 4 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 20 Apr 2021 |
| Years | 3 years, 1 month, 14 days |
SUMMARY
BROAD GREEN TAVERN LIMITED is an dissolved private limited company with number 03707194. It was incorporated 25 years, 4 months, 1 day ago, on 03 February 1999 and it was dissolved 3 years, 1 month, 14 days ago, on 20 April 2021. The company address is 482 London Road, Croydon, CR0 2SS, England.
Company Fillings
Gazette dissolved voluntary
Date: 20 Apr 2021
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-19
Officer name: John Joseph Dempsey
Documents
Cessation of a person with significant control
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Joseph Dempsey
Cessation date: 2021-03-19
Documents
Notification of a person with significant control
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Donal Dempsey
Notification date: 2021-03-19
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-19
Officer name: Mr Donal Francis Dempsey
Documents
Dissolution application strike off company
Date: 26 Jan 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2020
Action Date: 28 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-28
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Address
Type: AD01
New address: 482 London Road Croydon CR0 2SS
Old address: 296 London Road Croydon CR0 2TG
Change date: 2019-09-20
Documents
Accounts with accounts type total exemption full
Date: 28 May 2019
Action Date: 28 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-28
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Gazette filings brought up to date
Date: 12 Sep 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2018
Action Date: 28 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-28
Documents
Confirmation statement with no updates
Date: 19 Mar 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Accounts with accounts type total exemption full
Date: 26 May 2017
Action Date: 28 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-28
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Accounts with accounts type total exemption small
Date: 27 May 2016
Action Date: 28 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-28
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Change account reference date company previous extended
Date: 24 Nov 2015
Action Date: 28 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-28
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2015
Action Date: 03 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-03
Documents
Appoint person director company with name date
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-03
Officer name: Mr John Joseph Dempsey
Documents
Termination director company with name termination date
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-03
Officer name: Daniel Dempsey
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2015
Action Date: 29 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-29
Old address: 13 Norbury Court Road London SW16 4HY
New address: 296 London Road Croydon CR0 2TG
Documents
Termination secretary company with name termination date
Date: 29 Jan 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-29
Officer name: James Francis Ryan
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2014
Action Date: 03 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-03
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2014
Action Date: 03 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-03
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2014
Action Date: 03 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-03
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2014
Action Date: 03 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-03
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2014
Action Date: 03 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-03
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 03 Feb 2009
Category: Annual-return
Type: AR01
Made up date: 2009-02-03
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 03 Feb 2008
Category: Annual-return
Type: AR01
Made up date: 2008-02-03
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 03 Feb 2007
Category: Annual-return
Type: AR01
Made up date: 2007-02-03
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 03 Feb 2006
Category: Annual-return
Type: AR01
Made up date: 2006-02-03
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 03 Feb 2005
Category: Annual-return
Type: AR01
Made up date: 2005-02-03
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 03 Feb 2004
Category: Annual-return
Type: AR01
Made up date: 2004-02-03
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 03 Feb 2003
Category: Annual-return
Type: AR01
Made up date: 2003-02-03
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 03 Feb 2002
Category: Annual-return
Type: AR01
Made up date: 2002-02-03
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 03 Feb 2001
Category: Annual-return
Type: AR01
Made up date: 2001-02-03
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Gazette filings brought up to date
Date: 01 Mar 2014
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 27 Feb 2014
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Dempsey
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 27 Feb 2014
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Daniel Dempsey
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2014
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change person secretary company with change date
Date: 27 Feb 2014
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-02
Officer name: James Francis Ryan
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2014
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2014
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2014
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Dissolved compulsory strike off suspended
Date: 30 Jun 2009
Category: Dissolution
Type: DISS16(SOAS)
Documents
Restoration order of court
Date: 26 Sep 2006
Category: Restoration
Type: AC92
Documents
Legacy
Date: 25 Apr 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Apr 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/00; full list of members
Documents
Legacy
Date: 31 Mar 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Mar 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Mar 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Mar 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Mar 1999
Category: Address
Type: 287
Description: Registered office changed on 26/03/99 from: suite 21793 72 new bond street london W1Y 9DD
Documents
Certificate change of name company
Date: 12 Feb 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed frensham LIMITED\certificate issued on 15/02/99
Documents
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