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BROOK BAY CAPITAL LIMITED

Company number 08075873

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2016 AD01 Registered office address changed from 10th Floor, 16 Great Queen Street London WC2B 5DG England to Level 1 46 Curzon Street London W1J 7UH on 6 July 2016
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2015 AD01 Registered office address changed from Level 1, 20 Foubert's Place London W1F 7PL to 10th Floor, 16 Great Queen Street London WC2B 5DG on 25 June 2015
17 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
20 Apr 2015 AA Accounts for a dormant company made up to 31 May 2014
21 Nov 2014 AD01 Registered office address changed from 10 301a Greycoat Place London SW1P 1SB England to Level 1, 20 Foubert's Place London W1F 7PL on 21 November 2014
28 Aug 2014 AD01 Registered office address changed from Level 1 6 Duke Street St James London SW1Y 6RN to 10 301a Greycoat Place London SW1P 1SB on 28 August 2014
02 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
26 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Marcus Jonathan Vaughan on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Mr Christian David Thompson on 24 June 2013
05 Oct 2012 AD01 Registered office address changed from C/O Mj Hudson Llp 6 Grosvenor Street Mayfair London W1K 4PZ United Kingdom on 5 October 2012
21 May 2012 NEWINC Incorporation