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BROOKBAY LIMITED

Company number 06424700

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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)
06 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2016 AA Accounts for a small company made up to 30 November 2014
18 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
12 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
03 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2014 AA Accounts for a small company made up to 30 November 2013
07 Oct 2014 AD01 Registered office address changed from C/O Ata Associates Llp Suite 15 254 Belsize Road London NW6 4BT England to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on 7 October 2014
08 Jan 2014 AD01 Registered office address changed from C/O Ata Associates Llp Suite 15 254 Belsize Road London NW6 4BT England on 8 January 2014
08 Jan 2014 AD01 Registered office address changed from C/O A.T.A. Associates Llp 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 8 January 2014
14 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
18 Jul 2013 AA Accounts for a small company made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
21 Nov 2012 CH04 Secretary's details changed for Ledra Secretaries Limited on 21 November 2012
28 Jul 2012 AD01 Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 28 July 2012
24 Jul 2012 AA Accounts for a small company made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
19 Dec 2011 AD01 Registered office address changed from C/O C/O Bond Group Llp 100 High Street the Grange London N14 6TB England on 19 December 2011
18 Oct 2011 CH04 Secretary's details changed for Ledra Secretaries Limited on 18 October 2011
18 Oct 2011 CH01 Director's details changed for Mr Georgios Chr Kyrou on 18 October 2011
18 Oct 2011 CH04 Secretary's details changed for Ledra Secretaries Limited on 18 October 2011
26 Aug 2011 AA Accounts for a small company made up to 30 November 2010
01 Feb 2011 AA Accounts for a small company made up to 30 November 2009