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BROOK AVENUE LIMITED

Company number 08654106

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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)
05 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2016	TM01	Termination of appointment of Anil Kumar Malhotra as a director on 16 August 2013	View PDF Termination of appointment of Anil Kumar Malhotra as a director on 16 August 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Mr Anil Kumar Malhotra as a director on 16 August 2013	View PDF Appointment of Mr Anil Kumar Malhotra as a director on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	CH02	Director's details changed for Gbt Global Limited on 4 October 2016	View PDF Director's details changed for Gbt Global Limited on 4 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	CH01	Director's details changed for Mr Anil Kumar Malhotra on 4 October 2016	View PDF Director's details changed for Mr Anil Kumar Malhotra on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2016	AD01	Registered office address changed from Mayfair Chambers 2 Charles Street Mayfair London W1J 5DB to 48 Berkeley Square London W1J 5AX on 4 January 2016	View PDF Registered office address changed from Mayfair Chambers 2 Charles Street Mayfair London W1J 5DB to 48 Berkeley Square London W1J 5AX on 4 January 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	MR01	Registration of charge 086541060001, created on 20 May 2015	View PDF Registration of charge 086541060001, created on 20 May 2015 - link opens in a new window - 10 pages (10 pages)
13 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AP02	Appointment of Gbt Global Limited as a director on 24 February 2015	View PDF Appointment of Gbt Global Limited as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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