BROOKSPLACE LIMITED

03629359
ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH

Documents

Documents
Date Category Description Pages
14 Sep 2023 gazette Gazette Dissolved Liquidation 1 Buy now
14 Jun 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
30 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
18 May 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
27 May 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Apr 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Apr 2020 resolution Resolution 1 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 9 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 accounts Annual Accounts 11 Buy now
12 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2017 accounts Annual Accounts 15 Buy now
18 Oct 2017 mortgage Statement of satisfaction of a charge 2 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 auditors Auditors Resignation Limited Company 2 Buy now
19 Aug 2016 officers Termination of appointment of director (Richard Mark Hatter) 1 Buy now
19 Aug 2016 officers Termination of appointment of director (Alexandra Henrietta Hatter) 1 Buy now
19 Aug 2016 officers Appointment of secretary (Mr Simon Saleh Verjee) 2 Buy now
19 Aug 2016 officers Appointment of director (Mr Simon Saleh Verjee) 2 Buy now
19 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2016 accounts Annual Accounts 7 Buy now
28 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2016 accounts Annual Accounts 26 Buy now
25 Sep 2015 annual-return Annual Return 4 Buy now
04 Sep 2015 mortgage Registration of a charge 7 Buy now
12 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 May 2015 mortgage Statement of satisfaction of a charge 5 Buy now
12 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 May 2015 mortgage Statement of satisfaction of a charge 10 Buy now
07 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2014 accounts Annual Accounts 26 Buy now
24 Sep 2014 annual-return Annual Return 4 Buy now
02 Jul 2014 accounts Amended Accounts 6 Buy now
04 Mar 2014 accounts Annual Accounts 7 Buy now
03 Oct 2013 annual-return Annual Return 4 Buy now
23 May 2013 mortgage Registration of a charge 39 Buy now
01 Mar 2013 accounts Annual Accounts 7 Buy now
10 Jan 2013 mortgage Particulars of a mortgage or charge 9 Buy now
19 Sep 2012 annual-return Annual Return 4 Buy now
01 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2012 accounts Annual Accounts 7 Buy now
12 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
15 Sep 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 accounts Annual Accounts 7 Buy now
14 Sep 2010 annual-return Annual Return 4 Buy now
14 Sep 2010 officers Change of particulars for director (Alexandra Hatter) 2 Buy now
26 Aug 2010 accounts Annual Accounts 8 Buy now
06 Jul 2010 officers Termination of appointment of director (John Green) 1 Buy now
06 Jul 2010 officers Termination of appointment of secretary (John Green) 1 Buy now
29 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
10 Sep 2009 annual-return Return made up to 07/09/09; full list of members 4 Buy now
06 May 2009 accounts Annual Accounts 22 Buy now
24 Sep 2008 annual-return Return made up to 07/09/08; full list of members 4 Buy now
24 Sep 2008 address Location of register of members 1 Buy now
03 Feb 2008 accounts Annual Accounts 23 Buy now
27 Nov 2007 address Registered office changed on 27/11/07 from: c/o weston kay 73/75 mortimer street london W1W 7SQ 1 Buy now
03 Oct 2007 annual-return Return made up to 07/09/07; full list of members 3 Buy now
03 Oct 2007 address Location of register of members 1 Buy now
29 Mar 2007 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
29 Mar 2007 reregistration Application for reregistration from PLC to private 1 Buy now
29 Mar 2007 incorporation Re Registration Memorandum Articles 12 Buy now
29 Mar 2007 resolution Resolution 1 Buy now
15 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
30 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Nov 2006 accounts Annual Accounts 23 Buy now
21 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Oct 2006 annual-return Return made up to 07/09/06; full list of members 3 Buy now
10 Oct 2006 address Location of register of members 1 Buy now
10 Oct 2006 address Registered office changed on 10/10/06 from: c/o weston kay 73-75 mortimer street london W1N 7TB 1 Buy now
09 Nov 2005 accounts Annual Accounts 22 Buy now
07 Nov 2005 officers New director appointed 3 Buy now
12 Oct 2005 annual-return Return made up to 07/09/05; full list of members 3 Buy now
13 Sep 2005 mortgage Particulars of mortgage/charge 5 Buy now
30 Oct 2004 accounts Annual Accounts 21 Buy now
25 Oct 2004 annual-return Return made up to 07/09/04; full list of members 7 Buy now
05 Jul 2004 address Registered office changed on 05/07/04 from: 6TH floor walmar house 288 regent street london W1B 3AL 1 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
03 Dec 2003 mortgage Particulars of mortgage/charge 7 Buy now
04 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Sep 2003 annual-return Return made up to 07/09/03; full list of members 8 Buy now
18 Jun 2003 change-of-name Certificate Change Of Name Re Registration Private To Public Limited Company 1 Buy now
18 Jun 2003 accounts Accounts Balance Sheet 1 Buy now
18 Jun 2003 incorporation Re Registration Memorandum Articles 26 Buy now
18 Jun 2003 reregistration Application for reregistration from private to PLC 1 Buy now
18 Jun 2003 reregistration Declaration on reregistration from private to PLC 1 Buy now
18 Jun 2003 resolution Resolution 3 Buy now
18 Jun 2003 auditors Auditors Report 1 Buy now
18 Jun 2003 auditors Auditors Statement 1 Buy now
14 Jun 2003 capital Particulars of contract relating to shares 4 Buy now
14 Jun 2003 capital Ad 23/05/03--------- £ si 49000@1=49000 £ ic 1000/50000 2 Buy now
12 Jun 2003 accounts Annual Accounts 7 Buy now
06 Feb 2003 accounts Annual Accounts 7 Buy now
12 Sep 2002 annual-return Return made up to 07/09/02; full list of members 7 Buy now
08 Aug 2002 officers Secretary resigned 2 Buy now