BROOKSPLACE (SHOREDITCH) LIMITED

Company number 06569971

Date	Type	Description	View / Download
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
04 Jul 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
04 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
07 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
07 Sep 2016	AD01	Registered office address changed from 2nd Floor 20 Thayer Street London W1U 2DD England to 35 South Street London W1K 2XE on 7 September 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Richard Mark Hatter as a director on 18 August 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Simon Saleh Verjee as a director on 18 August 2016	(3 pages)
06 Sep 2016	AP03	Appointment of Simon Saleh Verjee as a secretary on 18 August 2016	(3 pages)
14 Jul 2016	AD01	Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016	(1 page)
03 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(3 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(3 pages)
17 Apr 2015	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA to C/O Epsilon Real Estate Partners Ltd 5Th Floor 95 Wigmore Street London W1U 1DL on 17 April 2015	(1 page)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
14 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(3 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
01 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(3 pages)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
27 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(3 pages)
01 Mar 2012	AD01	Registered office address changed from One Harley Place London W1G 8QB on 1 March 2012	(1 page)

• 1
• 2

Next