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BROOKMAID LIMITED

Company number 12371290

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2020	PSC01	Notification of Girts Paegleskalns as a person with significant control on 7 May 2020	View PDF Notification of Girts Paegleskalns as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	AP01	Appointment of Mr Girts Paegleskalns as a director on 7 May 2020	View PDF Appointment of Mr Girts Paegleskalns as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	TM01	Termination of appointment of Nikolajs Semjonovs as a director on 7 May 2020	View PDF Termination of appointment of Nikolajs Semjonovs as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
08 May 2020	PSC07	Cessation of Nikolajs Semjonovs as a person with significant control on 7 April 2020	View PDF Cessation of Nikolajs Semjonovs as a person with significant control on 7 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 74 Park Lane Hayes UB4 8AE on 1 April 2020	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 74 Park Lane Hayes UB4 8AE on 1 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	PSC01	Notification of Nikolajs Semjonovs as a person with significant control on 28 March 2020	View PDF Notification of Nikolajs Semjonovs as a person with significant control on 28 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Nikolajs Semjonovs as a director on 28 March 2020	View PDF Appointment of Nikolajs Semjonovs as a director on 28 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Darren Symes as a director on 28 March 2020	View PDF Termination of appointment of Darren Symes as a director on 28 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	PSC07	Cessation of Darren Symes as a person with significant control on 28 March 2020	View PDF Cessation of Darren Symes as a person with significant control on 28 March 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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