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BROOKSPLACE (ROTHERHAM) LIMITED

Company number 09701192

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2017 DS01 Application to strike the company off the register
15 Aug 2016 MR04 Satisfaction of charge 097011920002 in full
15 Aug 2016 MR04 Satisfaction of charge 097011920001 in full
10 Aug 2016 TM01 Termination of appointment of Sion Paul Kearsey as a director on 9 August 2016
10 Aug 2016 TM01 Termination of appointment of Elliott Burkeman as a director on 9 August 2016
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
14 Jul 2016 AD01 Registered office address changed from C/O Epsilon Real Estate Partners Limited 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016
11 Nov 2015 MR01 Registration of charge 097011920002, created on 9 November 2015
21 Oct 2015 MR01 Registration of charge 097011920001, created on 20 October 2015
05 Oct 2015 AP01 Appointment of Mr Elliott Burkeman as a director on 30 September 2015
05 Oct 2015 AP01 Appointment of Mr Sion Kearsey as a director on 30 September 2015
18 Sep 2015 AD01 Registered office address changed from One Conduit Street London W1G 8QB England to C/O Epsilon Real Estate Partners Limited 5th Floor 95 Wigmore Street London W1U 1DL on 18 September 2015
17 Sep 2015 CERTNM Company name changed hatbur LIMITED\certificate issued on 17/09/15
  • RES15 ‐ Change company name resolution on 2015-09-04
17 Sep 2015 CONNOT Change of name notice
24 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-24
  • GBP 1