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BROCKINGTON CAPITAL PLC

Company number 06702552

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
Statement of capital on 2012-10-05
  • GBP 600,000.02
06 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
24 May 2011 AD01 Registered office address changed from Communications House 26 York Street London W1U 6PZ on 24 May 2011
10 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Vincent Montenegro on 19 September 2010
23 Sep 2010 CH01 Director's details changed for Robert Delvecchio on 19 September 2010
23 Sep 2010 CH04 Secretary's details changed for Alms Limited on 19 September 2010
13 Sep 2010 TM01 Termination of appointment of David Adshead as a director
24 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
03 Aug 2009 288c Secretary's Change of Particulars / alms LIMITED / 01/08/2009 / Street was: international commerial centre, now: suites 21 & 22 victoria house; Area was: suite F8 po box 394, now: ; Post Town was: casemates, now: 26 main street
19 Feb 2009 288a Director appointed david adshead
09 Jan 2009 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
12 Dec 2008 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2008 287 Registered office changed on 02/12/2008 from norfolk house lg floor 31 st james square london SW1Y 4JR england
02 Dec 2008 88(2) Ad 27/10/08 gbp si 6000000@0.01=60000 gbp ic 540000.02/600000.02
02 Dec 2008 88(3) Particulars of contract relating to shares
02 Dec 2008 88(2) Ad 27/10/08 gbp si 54000000@0.01=540000 gbp ic 0.02/540000.02
04 Nov 2008 288b Appointment Terminated Director associated subscriber secretaries LIMITED
21 Oct 2008 123 Nc inc already adjusted 15/10/08