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BROOKS TECHNOLOGY LTD.

Company number 08941193

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2019 DS01 Application to strike the company off the register
03 Apr 2019 AA Micro company accounts made up to 31 March 2019
07 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
10 Aug 2018 CH01 Director's details changed for Mr Anthony Graeme Peplar on 10 August 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
20 Oct 2017 CH01 Director's details changed for Mr Anthony Graeme Peplar on 20 October 2017
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
25 Jan 2017 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 25 January 2017
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 CH01 Director's details changed for Mr Anthony Graeme Peplar on 5 September 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
24 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
01 Apr 2016 CH01 Director's details changed for Mr Anthony Graeme Peplar on 1 April 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2015 AP01 Appointment of Mr Anthony Graeme Peplar as a director on 31 March 2015
08 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 31 March 2015
08 Jun 2015 TM01 Termination of appointment of Daniela Marx as a director on 31 March 2015
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
17 Mar 2014 TM01 Termination of appointment of Corporate Directors Limited as a director