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BROOKCASTLE LIMITED

Company number 04299014

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2012 DS01 Application to strike the company off the register
07 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 2
07 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
06 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
24 Nov 2009 AP01 Appointment of Robert Starr as a director
17 Nov 2009 TM01 Termination of appointment of Jean-Marc Rivier as a director
09 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Jean-Marc Rivier on 9 October 2009
09 Oct 2009 CH04 Secretary's details changed for Salans Secretarial Services Limited on 9 October 2009
04 Sep 2009 AA Accounts made up to 31 October 2008
17 Dec 2008 288b Appointment Terminated Director salans secretarial services LIMITED
17 Dec 2008 288b Appointment Terminated Secretary robert starr
17 Dec 2008 288a Secretary appointed salans secretarial services LIMITED
17 Dec 2008 288a Director appointed jean-marc rivier
17 Dec 2008 AA Accounts made up to 31 October 2007
17 Nov 2008 363a Return made up to 04/10/08; full list of members
09 Oct 2007 363a Return made up to 04/10/07; full list of members
14 Jun 2007 AA Accounts made up to 31 October 2006
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288a New secretary appointed
06 Oct 2006 363a Return made up to 04/10/06; full list of members
22 May 2006 AA Accounts made up to 31 October 2005