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BROOKFLAME LIMITED

Company number 03153932

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2011 DS01 Application to strike the company off the register
09 Jun 2011 AP01 Appointment of Rajendraprasad Patel as a director
09 Jun 2011 TM01 Termination of appointment of Jack Klein as a director
16 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 100
25 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
07 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
16 Feb 2009 363a Return made up to 30/01/09; full list of members
16 Feb 2009 288c Director's Change of Particulars / jack klein / 26/11/2007 / HouseName/Number was: , now: 3RD floor; Street was: 6 claridge house, now: 10 argyll street; Area was: 32 davies street, now: ; Post Code was: W1K 4ND, now: W1F 7TQ
16 Feb 2009 288c Secretary's Change of Particulars / bedford row registrars LIMITED / 26/11/2007 / HouseName/Number was: , now: 3RD floor; Street was: 6 claridge house, now: 10 argyll street; Area was: 32 davies street, now: ; Post Code was: W1K 4ND, now: W1F 7TQ
10 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
20 Mar 2008 287 Registered office changed on 20/03/2008 from 6 claridge house 32 davies street london W1K 4ND
20 Mar 2008 363a Return made up to 30/01/08; full list of members
05 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
10 Feb 2007 363a Return made up to 30/01/07; full list of members
22 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
15 Feb 2006 363a Return made up to 30/01/06; full list of members
20 Jul 2005 AA Total exemption full accounts made up to 30 June 2004
03 Feb 2005 363a Return made up to 30/01/05; full list of members
07 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
09 Feb 2004 363a Return made up to 30/01/04; full list of members
11 Sep 2003 288b Director resigned