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BROOKWARD LIMITED

Company number 05617822

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2015 DS01 Application to strike the company off the register
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AP01 Appointment of Mr Anatoliy Removich Malakhovskiy as a director on 26 August 2015
10 Sep 2015 TM01 Termination of appointment of Vrahimis Skordi as a director on 26 August 2015
10 Sep 2015 TM01 Termination of appointment of Efthymoulla Anna Theano Christofi as a director on 26 August 2015
11 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 CH01 Director's details changed for Mrs Efthymoulla Anna Theano Christofi on 7 April 2010
11 Jan 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Mr Vrahimis Skordi on 9 November 2010
26 Jan 2011 CH01 Director's details changed for Efthymoulla Anna Theano Christofi on 9 November 2010
26 Jan 2011 AD01 Registered office address changed from the Business Centre 758 758 Great Cambridge Road Enfield Middlesex EN1 3PN on 26 January 2011
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 May 2010 TM02 Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary
04 May 2010 TM01 Termination of appointment of Christiana Magniti as a director
04 May 2010 AP04 Appointment of Trex Limited as a secretary
04 May 2010 AP01 Appointment of Efthymoulla Anna Theano Christofi as a director