BROOKES BROTHERS LONDON LTD


Registered number: 06331730
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Name: BROOKES BROTHERS LONDON LTD
BROOKES BROTHERS LONDON LIMITED
Address: COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Incorporation Date: 2007-08-02

Company status: Dissolved


Company Documents

date name form type
2017-06-15 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-31 APPLICATION FOR STRIKING-OFF DS01
2017-08-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-07 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES CS01
2015-09-08 02/08/15 FULL LIST AR01
2015-04-08 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-03 02/08/14 FULL LIST AR01
2013-08-02 02/08/13 FULL LIST AR01
2013-07-05 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-26 APPOINTMENT TERMINATED, SECRETARY LINDA POLLITT TM02
2012-07-05 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-13 02/08/12 FULL LIST AR01
2011-07-27 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-26 PREVSHO FROM 31/03/2011 TO 30/09/2010 AA01
2011-04-20 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM8 HOLGATE COURT, 4-10 WESTERNROAD, ROMFORDESSEXRM1 3JS AD01
2011-08-17 02/08/11 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / JASON HAMMERSLEY / 02/08/2010 CH01
2010-08-03 02/08/10 FULL LIST AR01
2010-12-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-24 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-08 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-17 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS 363a
2008-08-11 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2007-08-24 NEW DIRECTOR APPOINTED 288a
2007-08-02 SECRETARY RESIGNED 288b
2007-08-02 DIRECTOR RESIGNED 288b
2007-08-24 NEW SECRETARY APPOINTED 288a
2007-08-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-04 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 225

Last update: 2019-10-14 02:06:10