| Name: |
DAVEY STONE BROADWAY MARKET LIMITED
DAVEY STONE BROADWAY MARKET LTD |
| Address: | 3 PARK ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 0AP |
| Incorporation Date: | 2006-08-25 |
| date | name | form type |
| 2020-03-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-12-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-04-18 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | CS01 |
| 2019-12-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-02 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-29 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-19 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | CS01 |
| 2017-07-18 | DIRECTOR APPOINTED MR ASHWIN KASHYAP | AP01 |
| 2017-04-24 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | CS01 |
| 2017-07-28 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2016-04-05 | SECRETARY APPOINTED MR YARON ENGEL | AP03 |
| 2016-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROMFIRST FLOOR 8B, LONSDALE GARDENSTUNBRIDGE WELLSKENTTN1 1NU | AD01 |
| 2016-11-17 | PREVSHO FROM 31/12/2016 TO 30/09/2016 | AA01 |
| 2016-03-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-07-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-05 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MCKALE | TM01 |
| 2016-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROMC/O COMPANY SOLICITORDEXTERS RAMPAYNE STREETLONDONSW1V 2PUENGLAND | AD01 |
| 2016-04-05 | DIRECTOR APPOINTED MR JEFFREY IAN DOBLE | AP01 |
| 2016-04-05 | APPOINTMENT TERMINATED, DIRECTOR SIMON STONE | TM01 |
| 2016-04-05 | APPOINTMENT TERMINATED, SECRETARY SIMON STONE | TM02 |
| 2016-04-11 | 11/04/16 FULL LIST | AR01 |
| 2015-08-27 | 25/08/15 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 25/08/14 FULL LIST | AR01 |
| 2013-09-12 | 25/08/13 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-24 | 25/08/12 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-04 | COMPANY NAME CHANGED EASE PROPERTY MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 04/11/11 | CERTNM |
| 2011-10-05 | 25/08/11 FULL LIST | AR01 |
| 2010-12-22 | 25/08/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARSDALE | TM01 |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-16 | 25/08/09 FULL LIST | AR01 |
| 2008-10-10 | COMPANY NAME CHANGED BAILEY & STONE LIMITEDCERTIFICATE ISSUED ON 15/10/08 | CERTNM |
| 2008-12-24 | CURREXT FROM 31/08/2008 TO 31/12/2008 | 225 |
| 2008-06-24 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-11 | DIRECTOR APPOINTED MR LEWIS JAMES MCKALE | 288a |
| 2008-08-28 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-15 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-15 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-10-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-10-15 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM:45 ST. JOHNS ROADTUNBRIDGE WELLSKENTTN4 9TP | 287 |
| 2006-08-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-10-07 04:31:21