BROOK GREEN IT LIMITED
Company Documents
Date | Description |
---|---|
04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
07/10/217 October 2021 | Application to strike the company off the register |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
17/01/2017 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
06/04/166 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
07/01/167 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
01/04/151 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
05/01/155 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
03/04/143 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
03/01/143 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
04/04/134 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
04/04/134 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 04/04/2013 |
04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN DOWN / 04/04/2013 |
16/01/1316 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
07/03/127 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
20/09/1120 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
09/03/119 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE |
09/03/109 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010 |
18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
11/03/0911 March 2009 | RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS |
11/02/0911 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
14/03/0814 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/03/077 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
13/03/0613 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
15/09/0515 September 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
05/02/055 February 2005 | SECRETARY'S PARTICULARS CHANGED |
05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD ST JOHNS WOODS LONDON NW8 9SP |
17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
16/03/0416 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
28/03/0328 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
12/02/0312 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: THE GARDEN FLAT 18 ROCKLEY ROAD LONDON W14 0DA |
31/07/0231 July 2002 | SECRETARY'S PARTICULARS CHANGED |
06/06/026 June 2002 | SECRETARY'S PARTICULARS CHANGED |
27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
27/03/0227 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
27/03/0227 March 2002 | SECRETARY RESIGNED |
12/03/0212 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
21/05/0121 May 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
31/07/0031 July 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
16/04/9916 April 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
07/04/987 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
07/04/987 April 1998 | NEW SECRETARY APPOINTED |
07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 31-33 BONDWAY LONDON SW8 1SJ |
13/03/9813 March 1998 | SECRETARY RESIGNED |
13/03/9813 March 1998 | DIRECTOR RESIGNED |
06/03/986 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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