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BROOKEPOINT LIMITED

Company number 12717053

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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)
25 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to South Gundenham Farm Langford Budville Wellington TA21 0QR on 20 July 2020	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to South Gundenham Farm Langford Budville Wellington TA21 0QR on 20 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC01	Notification of John Henry Samuel Spackman as a person with significant control on 20 July 2020	View PDF Notification of John Henry Samuel Spackman as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AP01	Appointment of Mr John Henry Samuel Spackman as a director on 20 July 2020	View PDF Appointment of Mr John Henry Samuel Spackman as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC07	Cessation of Darren Symes as a person with significant control on 20 July 2020	View PDF Cessation of Darren Symes as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	TM01	Termination of appointment of Darren Symes as a director on 20 July 2020	View PDF Termination of appointment of Darren Symes as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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