BROOKMILL INVESTMENTS LIMITED

Company number 03258506

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2017	AD01	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 10 February 2017	(1 page)
12 Nov 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(5 pages)
23 May 2016	SH20	Statement by Directors	(1 page)
23 May 2016	SH19	Statement of capital on 23 May 2016 GBP 1	(4 pages)
23 May 2016	CAP-SS	Solvency Statement dated 11/05/16	(1 page)
23 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jan 2016	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2016	AP01	Appointment of Mr. Raphael De Stefano as a director on 30 December 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Ms. Tamara Schläpfer as a director on 30 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Rene Sigrist as a director on 30 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Michele Anita Nef as a director on 30 December 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000	(4 pages)
03 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 10,000	(4 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders	(4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
03 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
20 Oct 2011	CH01	Director's details changed for Francesco Castellazzi on 20 October 2011	(2 pages)