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BROOKMOORE LIMITED

Company number 09402200

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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)
11 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 12 March 2018	View PDF Liquidators' statement of receipts and payments to 12 March 2018 - link opens in a new window - 15 pages (15 pages)
30 Mar 2017	AD01	Registered office address changed from Elwell Watchorn & Saxton Llp 1st Floor 1 East Poultry Avenue London EC1A 9PT England to 109 Swan Street Sileby Leicestershire LE12 7NN on 30 March 2017	View PDF Registered office address changed from Elwell Watchorn & Saxton Llp 1st Floor 1 East Poultry Avenue London EC1A 9PT England to 109 Swan Street Sileby Leicestershire LE12 7NN on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-13 - link opens in a new window - 1 page (1 page)
24 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2017	AD01	Registered office address changed from C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT to Elwell Watchorn & Saxton Llp 1st Floor 1 East Poultry Avenue London EC1A 9PT on 21 February 2017	View PDF Registered office address changed from C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT to Elwell Watchorn & Saxton Llp 1st Floor 1 East Poultry Avenue London EC1A 9PT on 21 February 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 200	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 200 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	CH03	Secretary's details changed for Justin Peter Fletcher on 1 October 2015	View PDF Secretary's details changed for Justin Peter Fletcher on 1 October 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AD01	Registered office address changed from 8 Newburgh Street London W1F 7RJ United Kingdom to C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT on 29 September 2015	View PDF Registered office address changed from 8 Newburgh Street London W1F 7RJ United Kingdom to C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT on 29 September 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 11 May 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 May 2015	MR01	Registration of charge 094022000001, created on 11 May 2015	View PDF Registration of charge 094022000001, created on 11 May 2015 - link opens in a new window - 20 pages (20 pages)
22 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-22 GBP 2 - link opens in a new window - 28 pages (28 pages)

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