BROOKE HALL PROPERTIES LIMITED

Company number 03581802

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2016	TM01	Termination of appointment of Nicholas John Fairman as a director on 31 October 2016	(2 pages)
18 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 6	(7 pages)
21 Apr 2016	AD01	Registered office address changed from The Office 36 Draycott Place London SW3 2SA to Harboury Linchmere Ridge Haslemere Surrey GU27 3PS on 21 April 2016	(1 page)
13 Nov 2015	AD03	Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE	(1 page)
13 Nov 2015	AD03	Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE	(1 page)
13 Nov 2015	AD03	Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE	(1 page)
13 Nov 2015	AD03	Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE	(1 page)
15 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 6	(6 pages)
24 Oct 2014	MR01	Registration of charge 035818020007, created on 23 October 2014	(10 pages)
06 Oct 2014	MR01	Registration of charge 035818020006, created on 1 October 2014	(5 pages)
07 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
24 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 6	(6 pages)
19 Jun 2014	AP03	Appointment of Jane Powell as a secretary	(3 pages)
19 Jun 2014	AP01	Appointment of Neil Robert Francis as a director	(3 pages)
16 Jun 2014	TM01	Termination of appointment of Pierre Brahm as a director	(1 page)
16 Jun 2014	TM02	Termination of appointment of Pierre Brahm as a secretary	(1 page)
16 Jun 2014	TM01	Termination of appointment of Christopher Adams as a director	(1 page)
12 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)