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BROOKS & OLSSON INVESTMENTS LIMITED

Company number 03756879

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2017 DS01 Application to strike the company off the register
20 Apr 2017 AAMD Amended accounts for a small company made up to 31 December 2014
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
29 Mar 2016 AD02 Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
14 Jan 2016 AD03 Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
22 Dec 2015 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
22 Dec 2015 CH02 Director's details changed for Grosvenor Administration Limited on 4 December 2015
07 Dec 2015 AD02 Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
04 Dec 2015 AD01 Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
12 Sep 2014 AA Accounts for a small company made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
04 Nov 2013 AA Accounts for a small company made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of Mr Prea as a director
09 Jan 2013 AP01 Appointment of Frances Ann Gordon as a director
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mr Benjamin Prea as a director
10 Jan 2012 TM01 Termination of appointment of Allen Fred as a director