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BROOKSHOT EPEP 1996 LIMITED

Company number 03854402

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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
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
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
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
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
21 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
23 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 3
13 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 3
09 Jul 2013 AP01 Appointment of Mr James Alexander Kennedy as a director
09 Jul 2013 TM01 Termination of appointment of Darren Shill as a director
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr Darren Shill as a director
01 May 2012 AP01 Appointment of Mr Stephen Daryl Ozin as a director