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BROOKGREEN DEVELOPMENTS LIMITED

Company number 01811291

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
31 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
23 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
28 Oct 2015 AA Full accounts made up to 30 April 2015
29 Jul 2015 CH01 Director's details changed for Mr Frank Khalastchi on 21 July 2015
28 Jul 2015 CH03 Secretary's details changed for Mr Peter Salim David Khalastchi on 21 July 2015
28 Jul 2015 CH01 Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015
24 Jul 2015 CH01 Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015
24 Jul 2015 CH03 Secretary's details changed for Ashok Kumar Tanna on 21 July 2015
24 Jun 2015 CH01 Director's details changed for Mr Ephraim Menashi Frank Khalastchi on 22 June 2015
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
17 Jan 2015 AA Full accounts made up to 30 April 2014
15 Sep 2014 CH01 Director's details changed for Ephraim Menashi Frank Khalastchi on 11 September 2014
14 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
09 Jan 2014 AA Accounts made up to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
21 Dec 2012 AA Accounts made up to 30 April 2012
09 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
14 Nov 2011 AA Accounts made up to 30 April 2011
01 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
08 Nov 2010 AA Accounts made up to 30 April 2010
25 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
24 Oct 2009 AA Accounts made up to 30 April 2009