BROOKMAN & WHEELDON LIMITED

04054929
3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE

Documents

Documents
Date Category Description Pages
14 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
07 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
25 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 accounts Annual Accounts 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Aida Carvajal Saranillo Driesprong) 1 Buy now
30 Jan 2019 officers Appointment of director (Anneliese Garcia-De Jongh) 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Anneliese Garcia-De Jongh) 1 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 officers Appointment of director (Aida Carvajal Saranillo Driesprong) 2 Buy now
06 Jun 2018 officers Termination of appointment of director (Ruth Adams-Barriento Martinez) 1 Buy now
28 Feb 2018 officers Termination of appointment of director (Gerlof Jan Bouma) 1 Buy now
07 Feb 2018 accounts Annual Accounts 2 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2017 officers Appointment of director (Ruth Adams-Barriento Martinez) 2 Buy now
06 Feb 2017 officers Termination of appointment of director (Derk Scheltema) 1 Buy now
16 Jan 2017 accounts Annual Accounts 2 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 accounts Annual Accounts 2 Buy now
17 Aug 2015 annual-return Annual Return 4 Buy now
03 Mar 2015 accounts Annual Accounts 2 Buy now
20 Aug 2014 annual-return Annual Return 4 Buy now
24 Apr 2014 accounts Annual Accounts 3 Buy now
04 Feb 2014 officers Termination of appointment of director (Geralda Buckley) 1 Buy now
12 Sep 2013 annual-return Annual Return 5 Buy now
01 Aug 2013 officers Termination of appointment of director (Margaret Sjak-Shie) 1 Buy now
28 Jan 2013 accounts Annual Accounts 2 Buy now
06 Sep 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 officers Termination of appointment of director (Mikael Scholten) 1 Buy now
07 Jun 2012 officers Appointment of director (Anneliese Garcia-De Jongh) 2 Buy now
06 Mar 2012 accounts Annual Accounts 2 Buy now
10 Jan 2012 officers Appointment of director (Derk Scheltema) 2 Buy now
05 Jan 2012 officers Appointment of director (Mikael Scholten) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Domenico Rebuffo) 1 Buy now
23 Nov 2011 officers Termination of appointment of director (Juan Navarro Pulgar) 1 Buy now
08 Sep 2011 annual-return Annual Return 5 Buy now
08 Sep 2011 officers Change of particulars for director (Gerlof Jan Bouma) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Margaret Ilse Sankatsing Sjak-Shie) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Juan Carlos Navarro Pulgar) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Geralda Evelyna Ramona Buckley) 2 Buy now
29 Mar 2011 accounts Annual Accounts 2 Buy now
02 Sep 2010 officers Appointment of director (Domenico Rebuffo) 2 Buy now
25 Aug 2010 annual-return Annual Return 7 Buy now
25 Aug 2010 officers Change of particulars for corporate secretary (Amicorp (Uk) Secretaries Limited) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Margaret Ilse Sankatsing Sjak-Shie) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Geralda Evelyna Ramona Buckley) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Gerlof Jan Bouma) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Juan Carlos Navarro Pulgar) 2 Buy now
03 Aug 2010 officers Termination of appointment of director (Hugo Van Neutegem) 1 Buy now
10 Feb 2010 accounts Annual Accounts 2 Buy now
17 Nov 2009 officers Termination of appointment of director (Pablo Collazo) 1 Buy now
26 Oct 2009 accounts Annual Accounts 1 Buy now
01 Sep 2009 annual-return Return made up to 17/08/09; full list of members 5 Buy now
28 Dec 2008 officers Appointment terminated director hein monpellier 1 Buy now
28 Dec 2008 officers Director appointed geralda evelyna ramona buckley 2 Buy now
10 Nov 2008 officers Director appointed pablo anibal collazo 2 Buy now
30 Sep 2008 officers Director appointed juan carlos navarro pulgar 3 Buy now
01 Sep 2008 annual-return Return made up to 17/08/08; full list of members 4 Buy now
16 Jul 2008 officers Director appointed hein awadkisoor monpellier 3 Buy now
16 Jul 2008 officers Appointment terminated director roel schrijen 2 Buy now
28 Feb 2008 accounts Annual Accounts 1 Buy now
22 Sep 2007 accounts Annual Accounts 1 Buy now
12 Sep 2007 officers Secretary's particulars changed 1 Buy now
12 Sep 2007 annual-return Return made up to 17/08/07; full list of members 3 Buy now
12 Sep 2007 officers Secretary's particulars changed 1 Buy now
28 Aug 2007 officers New director appointed 2 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
10 Mar 2007 address Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT 1 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
26 Jan 2007 officers New director appointed 1 Buy now
20 Jan 2007 officers Director's particulars changed 1 Buy now
20 Jan 2007 officers Director's particulars changed 1 Buy now
10 Oct 2006 annual-return Return made up to 17/08/06; full list of members 9 Buy now
17 May 2006 accounts Annual Accounts 1 Buy now
21 Oct 2005 accounts Annual Accounts 1 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
10 Oct 2005 officers New director appointed 2 Buy now
10 Oct 2005 officers New director appointed 2 Buy now
16 Sep 2005 annual-return Return made up to 17/08/05; full list of members 8 Buy now
02 Aug 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
22 Jul 2005 officers New director appointed 2 Buy now
02 Jul 2005 officers Director resigned 1 Buy now
01 Mar 2005 officers New director appointed 2 Buy now
04 Oct 2004 officers New director appointed 2 Buy now
24 Sep 2004 officers Director resigned 1 Buy now
06 Sep 2004 annual-return Return made up to 17/08/04; full list of members 8 Buy now
18 May 2004 accounts Annual Accounts 1 Buy now
05 Apr 2004 officers New director appointed 2 Buy now
26 Mar 2004 officers Director resigned 1 Buy now
21 Sep 2003 annual-return Return made up to 17/08/03; full list of members 8 Buy now
20 Aug 2003 accounts Annual Accounts 1 Buy now
13 Sep 2002 annual-return Return made up to 17/08/02; full list of members 8 Buy now
12 Aug 2002 accounts Annual Accounts 1 Buy now
14 Sep 2001 annual-return Return made up to 17/08/01; full list of members 7 Buy now
20 Jun 2001 address Registered office changed on 20/06/01 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ 1 Buy now
20 Jun 2001 officers Secretary resigned 1 Buy now
20 Jun 2001 officers New secretary appointed 2 Buy now