BROOKSHOT CLUB 1997 LIMITED

Company number 03341299

Date	Type	Description	View / Download
07 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Apr 2018	AD03	Register(s) moved to registered inspection location Paternoster House 65 st Paul's Churchyard London EC4M 8AB	(2 pages)
12 Apr 2018	AD02	Register inspection address has been changed to Paternoster House 65 st Paul's Churchyard London EC4M 8AB	(2 pages)
12 Apr 2018	AD01	Registered office address changed from , Paternoster House, 65 st Paul's Churchyard, London, EC4M 8AB to 1 More London Place London SE1 2AF on 12 April 2018	(2 pages)
06 Apr 2018	600	Appointment of a voluntary liquidator	(2 pages)
06 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-14	(1 page)
06 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
23 Jan 2018	AA	Micro company accounts made up to 30 September 2017	(3 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 12	(4 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
06 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 12	(4 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
01 May 2014	AP01	Appointment of Mr James Alexander Kennedy as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Philip Dyke as a director	(1 page)
28 Apr 2014	TM02	Termination of appointment of Philip Dyke as a secretary	(1 page)
27 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 12	(5 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
12 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
01 May 2012	TM01	Termination of appointment of Robert Lewis as a director	(1 page)
28 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(6 pages)

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