BROOKLIME LIMITED

Company number 06303758 ·

Dissolved

65 filings

Date Filing
2 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
2 Feb 2024 Final Gazette dissolved following liquidation View document
2 Nov 2023 Completion of winding up · 1 page View document
3 Mar 2023 Registered office address changed from C/O React Business Services City Pavilion Cannon Green, 27 Bush Lane London EC4R 0AA England to 16th Floor 1 Westfield Avenue Stratford London E20 1HZ on 2023-03-03 · 1 page View document
20 Oct 2022 Order of court to wind up · 3 pages View document
3 Feb 2022 Director's details changed for Mr Jonathan Paul Silver on 2022-02-03 · 2 pages View document
3 Feb 2022 Change of details for Mr Jonathan Paul Silver as a person with significant control on 2022-02-03 · 2 pages View document
6 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
27 Jul 2021 Cessation of Ashwood Capital Inc as a person with significant control on 2021-07-27 · 1 page View document
27 Jul 2021 Confirmation statement made on 2021-07-27 with updates · 5 pages View document
27 Jul 2021 Notification of Jonathan Paul Silver as a person with significant control on 2021-07-27 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Aug 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM SUITE 576, 2ND FLOOR ELDER HOUSE, ELDER GATE MILTON KEYNES MK9 1LR View document
5 Aug 2020 SECRETARY APPOINTED REACT SECRETARIAL SERVICES LTD View document
20 Jul 2020 APPOINTMENT TERMINATED, SECRETARY LINDSAY TREASURE View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
17 Oct 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019 View document
16 Jul 2019 DISS40 (DISS40(SOAD)) View document
15 Jul 2019 31/07/18 TOTAL EXEMPTION FULL View document
2 Jul 2019 FIRST GAZETTE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
20 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
22 Aug 2015 DISS40 (DISS40(SOAD)) View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
10 Aug 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM C/O CORPORATE SOLUTIONS 500 AVEBURY BOULEVARD MILTON KEYNES BUCKS MK9 2BE View document
4 Aug 2015 FIRST GAZETTE View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
12 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders · 3 pages View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders · 3 pages View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
2 Aug 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
25 Apr 2013 31/07/12 TOTAL EXEMPTION FULL View document
1 Aug 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
18 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
2 Aug 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
2 Feb 2010 SECRETARY APPOINTED MISS LINDSAY TREASURE View document
18 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH View document
18 Jan 2010 DIRECTOR APPOINTED MR JONATHAN PAUL SILVER View document
18 Jan 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN View document
18 Jan 2010 APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED View document
5 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
8 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
2 Oct 2008 DIRECTOR APPOINTED ADERYN HURWORTH View document
2 Oct 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED View document
4 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
31 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jul 2008 COMPANY NAME CHANGED SN ORTHONDONTIC LIMITED CERTIFICATE ISSUED ON 29/07/08 View document
8 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
6 Jul 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 142 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW View document
5 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document