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BROOKMOR LIMITED

Company number 04688914

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2013 DS01 Application to strike the company off the register
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
  • GBP 20
10 Aug 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 July 2012
26 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Nicholas Robert Morley on 26 March 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD England on 5 May 2010
11 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Nicholas Robert Morley on 10 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 AD01 Registered office address changed from 34 Ely Place London London EC1N 6TD England on 19 October 2009
02 Apr 2009 287 Registered office changed on 02/04/2009 from 45 doughty street london WC1N 2LR
24 Mar 2009 363a Return made up to 06/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Dec 2008 288b Appointment Terminated Secretary maria brooks
21 Dec 2008 288b Appointment Terminated Director robert brooks
04 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 28/03/2008
01 Apr 2008 363a Return made up to 06/03/08; full list of members
01 Apr 2008 288c Secretary's Change of Particulars / maira brooks / 06/03/2008 / Forename was: maira, now: maria; HouseName/Number was: , now: 23; Street was: 23 herschell road, now: herschell road
01 Apr 2008 288c Director's Change of Particulars / nicholas morley / 06/03/2008 / HouseName/Number was: , now: 51; Street was: 8 daines close, now: colbert avenue; Post Code was: SS1 3PG, now: SS1 3BH; Country was: , now: united kingdom