BROOKMOORE LIMITED

Company number 09402200 ·

Dissolved

16 filings

Date Filing
24 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2018:LIQ. CASE NO.1 View document
30 Mar 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM ELWELL WATCHORN & SAXTON LLP 1ST FLOOR 1 EAST POULTRY AVENUE LONDON EC1A 9PT ENGLAND View document
24 Mar 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
24 Mar 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Mar 2017 STATEMENT OF AFFAIRS/4.19 View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Feb 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM C/O J P FLETCHER & CO WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
14 Apr 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016 View document
27 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
12 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PETER FLETCHER / 01/10/2015 View document
29 Sep 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 8 NEWBURGH STREET LONDON W1F 7RJ UNITED KINGDOM View document
28 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 May 2015 11/05/15 STATEMENT OF CAPITAL GBP 200 View document
15 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094022000001 View document
22 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document