- Company Overview for BROOKOAK LIMITED (03553738)
- Filing history for BROOKOAK LIMITED (03553738)
- People for BROOKOAK LIMITED (03553738)
- Charges for BROOKOAK LIMITED (03553738)
- More for BROOKOAK LIMITED (03553738)
| 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) |
|---|---|---|---|
| 07 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Mar 2016 | DS01 | Application to strike the company off the register | |
| 08 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Jul 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-07-16
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| 16 Jul 2015 | AD01 | Registered office address changed from 3rd Floor 167 Fleet Street London EC4A 2EA to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 16 July 2015 | |
| 24 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 10 Jul 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-07-10
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| 03 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Jul 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 06 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 09 Nov 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 27 Apr 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 11 Jun 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 11 Jun 2010 | TM01 | Termination of appointment of Edward Shirazi as a director | |
| 10 Jun 2010 | TM01 | Termination of appointment of Edward Shirazi as a director | |
| 10 Jun 2010 | AP01 | Appointment of Mrs Ruth Sally Testler as a director | |
| 05 May 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 29 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 29 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 29 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 29 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 29 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 29 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |