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BROOKMOUNT LIMITED

Company number 01460439

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2013	AD01	Registered office address changed from 56 Grosvenor Street London W1K 3HZ on 4 June 2013	View PDF Registered office address changed from 56 Grosvenor Street London W1K 3HZ on 4 June 2013 - link opens in a new window - 1 page (1 page)
25 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
24 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-05-24 GBP 6,666	View PDF Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-05-24 GBP 6,666 - link opens in a new window - 6 pages (6 pages)
24 May 2012	TM01	Termination of appointment of Jeremy Simon Epton as a director on 7 February 2012	View PDF Termination of appointment of Jeremy Simon Epton as a director on 7 February 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	TM01	Termination of appointment of Trevor Franklin Costello as a director on 7 February 2012	View PDF Termination of appointment of Trevor Franklin Costello as a director on 7 February 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jun 2011	CH01	Director's details changed for Mr Brian Archibald Craig on 20 December 2010	View PDF Director's details changed for Mr Brian Archibald Craig on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Mrs Ruth Eileen Craig on 20 December 2010	View PDF Director's details changed for Mrs Ruth Eileen Craig on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH03	Secretary's details changed for Mr Brian Archibald Craig on 20 December 2010	View PDF Secretary's details changed for Mr Brian Archibald Craig on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Mr Robert Neil Sinclair on 6 June 2010	View PDF Director's details changed for Mr Robert Neil Sinclair on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Mr Jeremy Simon Epton on 5 April 2011	View PDF Director's details changed for Mr Jeremy Simon Epton on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
05 Jul 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2010	CH01	Director's details changed for Mr Robert Neil Sinclair on 30 November 2009	View PDF Director's details changed for Mr Robert Neil Sinclair on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Mr Jeremy Simon Epton on 30 November 2009	View PDF Director's details changed for Mr Jeremy Simon Epton on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Jeremy Simon Epton on 30 November 2009	View PDF Director's details changed for Jeremy Simon Epton on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Robert Neil Sinclair on 30 November 2009	View PDF Director's details changed for Robert Neil Sinclair on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
23 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Oct 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)

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