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BROOKSPLACE (DOCKLANDS) LIMITED

Company number 06124340

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2016 DS01 Application to strike the company off the register
08 Aug 2016 MR04 Satisfaction of charge 1 in full
14 Jul 2016 AD01 Registered office address changed from 5th Floor 95 Wigmore Street London W1U 1DL to 20 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016
10 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
10 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
19 Nov 2014 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA to 5Th Floor 95 Wigmore Street London W1U 1DL on 19 November 2014
19 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
20 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
04 May 2013 MR05 Part of the property or undertaking has been released from charge 1
15 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
03 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
01 Mar 2012 AD01 Registered office address changed from 1 Harley Place London W1G 8QB on 1 March 2012
25 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
21 Oct 2010 TM02 Termination of appointment of John Green as a secretary
11 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
22 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
23 Mar 2009 363a Return made up to 22/02/09; full list of members