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BROOKSHOT US LIMITED

Company number 03812068

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
09 Jul 2018 AD01 Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018
04 Jul 2018 AD01 Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on 4 July 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
24 Jan 2018 TM02 Termination of appointment of Kingsway Private Equity Services Limited as a secretary on 24 January 2018
23 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3
19 May 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3
15 Nov 2013 AAMD Amended accounts made up to 30 September 2013
13 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr Hugh Anthony Lewis Holland Mumford as a director
01 May 2012 AP01 Appointment of Mr Stephen Daryl Ozin as a director
01 May 2012 TM01 Termination of appointment of Robert Lewis as a director