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BROOKFIELD INTERACTIVE (ASIA) LIMITED

Company number 06625193

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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)
10 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2023 AD01 Registered office address changed from C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU England to Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY on 29 November 2023
25 Jul 2023 AA Micro company accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
14 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
29 Jul 2022 TM01 Termination of appointment of Mark Hanson as a director on 22 July 2022
29 Jul 2022 AP01 Appointment of Mr William Alan Grant Ramsay as a director on 29 July 2022
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
02 Sep 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
30 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2018
24 Jan 2020 AD01 Registered office address changed from First Floor, Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 24 January 2020
11 Nov 2019 TM01 Termination of appointment of Darren Christian Mercer as a director on 1 November 2019
19 Aug 2019 CS01 Confirmation statement made on 20 June 2019 with updates
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 18,100
21 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 18,100
06 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
05 Jun 2018 AP01 Appointment of Mark Hanson as a director on 18 May 2018
05 Jun 2018 TM01 Termination of appointment of Patrick Edward O'connor as a director on 21 May 2018
12 Feb 2018 AUD Auditor's resignation