BROOKSHOT II LIMITED

Company number 03053561

Date	Type	Description	View / Download
15 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
10 Jul 2019	AD03	Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS	(2 pages)
02 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
02 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10	(1 page)
25 Jun 2019	AD01	Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 25 June 2019	(2 pages)
25 Jun 2019	AD02	Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS	(2 pages)
01 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
10 Jul 2018	PSC05	Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018	(2 pages)
09 Jul 2018	AD01	Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018	(1 page)
05 Jul 2018	PSC05	Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018	(2 pages)
04 Jul 2018	AD01	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on 4 July 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
23 Jan 2018	AA	Micro company accounts made up to 30 September 2017	(3 pages) Download iXBRL
27 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages)
02 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
29 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(10 pages)
10 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2	(3 pages)
22 Jun 2015	AA	Full accounts made up to 30 September 2014	(10 pages)
12 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	(3 pages)
12 Jun 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	(3 pages)
01 May 2014	AP01	Appointment of Mr James Alexander Kennedy as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Philip Dyke as a director	(1 page)