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BROOKFORD UK LIMITED

Company number 03848827

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
22 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
24 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
30 Sep 2015 TM01 Termination of appointment of Jonathan Brookes as a director on 31 July 2015
30 Sep 2015 AP01 Appointment of Ms Nina Holman-Brookes as a director on 31 July 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AD01 Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 21 September 2015
03 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 CH01 Director's details changed for Lord Jonathan Brookes on 24 November 2009