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BROOKSTAR LIMITED

Company number 11164326

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2019 DS01 Application to strike the company off the register
19 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
19 Mar 2019 TM01 Termination of appointment of Luigi Becherini as a director on 22 July 2018
19 Mar 2019 PSC07 Cessation of Luigi Becherini as a person with significant control on 22 July 2018
02 Feb 2018 PSC01 Notification of Luigi Becherini as a person with significant control on 2 February 2018
02 Feb 2018 PSC07 Cessation of Luigi Becherini as a person with significant control on 2 February 2018
02 Feb 2018 PSC01 Notification of Mauro Ronchi as a person with significant control on 2 February 2018
02 Feb 2018 PSC01 Notification of Luigi Becherini as a person with significant control on 2 February 2018
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 100
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
02 Feb 2018 AP01 Appointment of Mr Mauro Ronchi as a director on 2 February 2018
02 Feb 2018 AP01 Appointment of Mr Luigi Becherini as a director on 2 February 2018
02 Feb 2018 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 2 February 2018
02 Feb 2018 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 2 February 2018
02 Feb 2018 AD01 Registered office address changed from 19 Leyden Street London E1 7LE England to 9 Seagrave Road London SW6 1RP on 2 February 2018
02 Feb 2018 PSC07 Cessation of Chalfen Nominees Limited as a person with significant control on 2 February 2018
29 Jan 2018 PSC02 Notification of Chalfen Nominees Limited as a person with significant control on 23 January 2018
29 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 29 January 2018
23 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-23
  • GBP 1