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BROOKLANDS EXECUTIVES LTD

Company number 04105245

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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)
16 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2016 TM01 Termination of appointment of Stephen Charles Goldman as a director on 1 January 2014
01 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
12 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100,000
09 Oct 2013 TM01 Termination of appointment of David Jensen as a director
10 Jun 2013 TM01 Termination of appointment of Michael Scott as a director
10 Jun 2013 TM02 Termination of appointment of Michael Scott as a secretary
08 May 2013 DISS40 Compulsory strike-off action has been discontinued
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
03 May 2013 AA Total exemption full accounts made up to 31 March 2012
13 Mar 2013 MISC Auditors resignations
11 Mar 2013 AUD Auditor's resignation
12 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
15 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
02 Feb 2012 AA Full accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from 111 Charterhouse Street Smithfield Market London EC1M 6AW on 4 May 2011
06 Jan 2011 AA Full accounts made up to 31 March 2010
10 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
30 Mar 2010 AA Accounts for a small company made up to 31 March 2009