- Company Overview for BROOK ROAD LIMITED (06616830)
- Filing history for BROOK ROAD LIMITED (06616830)
- People for BROOK ROAD LIMITED (06616830)
- Charges for BROOK ROAD LIMITED (06616830)
- More for BROOK ROAD LIMITED (06616830)
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) |
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20 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Dec 2017 | DS01 | Application to strike the company off the register | |
26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Jul 2017 | PSC02 | Notification of Enic Group as a person with significant control on 6 April 2016 | |
28 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
14 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Jun 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Sep 2014 | RESOLUTIONS |
Resolutions
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18 Sep 2014 | MR01 | Registration of charge 066168300001, created on 15 September 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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20 Jun 2014 | AD01 | Registered office address changed from 748 High Road London N17 0AP United Kingdom on 20 June 2014 | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Jul 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
12 Feb 2013 | AP01 | Appointment of Mr Vincent Daniel Goldstein as a director | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
24 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
12 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Jun 2011 | AD01 | Registered office address changed from 119 High Road Loughton Essex IG10 4LT on 24 June 2011 | |
24 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
22 Mar 2011 | AP01 | Appointment of Mr Daniel Levy as a director | |
17 Mar 2011 | TM01 | Termination of appointment of Vincent Goldstein as a director |