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BRK INVESTMENT LIMITED

Company number 12132594

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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)
29 Jan 2025 AD01 Registered office address changed from 16 Ingestre Place London W1F 0JJ England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 29 January 2025
29 Jan 2025 LIQ02 Statement of affairs
29 Jan 2025 600 Appointment of a voluntary liquidator
29 Jan 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-01-27
10 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
06 Mar 2023 TM01 Termination of appointment of Desmond Sai Loi Tang as a director on 28 February 2023
06 Mar 2023 PSC07 Cessation of Desmond Sai Loi Tang as a person with significant control on 28 February 2023
31 Dec 2022 PSC01 Notification of Fook Hing Ngan as a person with significant control on 30 December 2022
31 Dec 2022 AP01 Appointment of Mr Fook Hing Ngan as a director on 30 December 2022
24 Nov 2022 AA Micro company accounts made up to 31 July 2022
23 Sep 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
10 May 2022 AA Accounts for a dormant company made up to 31 July 2021
27 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
17 May 2021 AA Accounts for a dormant company made up to 31 July 2020
28 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
31 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-31
  • GBP 100