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BROOKS MACDONALD INVESTMENT SERVICES LIMITED

Company number 08329002

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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 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2018 DS01 Application to strike the company off the register
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
15 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
11 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
18 Jun 2015 CH01 Director's details changed for Mr Christopher Anthony James Macdonald on 2 June 2015
02 Jun 2015 AD01 Registered office address changed from 111 Park Street London W1K 7JL to 72 Welbeck Street London W1G 0AY on 2 June 2015
29 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
07 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
07 Apr 2014 AP01 Appointment of Mr Nicholas Ian Holmes as a director
19 Mar 2014 TM01 Termination of appointment of Matthew Aylward as a director
08 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
13 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
20 Dec 2012 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013
12 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)