BROOKRAIN LIMITED
Company number 05494763 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 20 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Nov 2024 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 2 Oct 2023 | Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-10-02 · 2 pages | View document |
| 2 Oct 2023 | Declaration of solvency · 5 pages | View document |
| 2 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Oct 2023 | Resolutions · 1 page | View document |
| 2 Oct 2023 | Resolutions | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 30 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 · 2 pages | View document |
| 3 Mar 2023 | Accounts for a small company made up to 2022-05-31 · 11 pages | View document |
| 10 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 · 1 page | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2021-05-31 · 11 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 27 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 10 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 8 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 | View document |
| 13 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 20 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 21 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 3 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 4 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 | View document |
| 19 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 12 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 18 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | View document |
| 21 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | View document |
| 28 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 14 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | View document |
| 5 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 2 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | View document |
| 22 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 19 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | View document |
| 28 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | S366A DISP HOLDING AGM 01/09/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 13 Jul 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 13 Jul 2005 | SECRETARY RESIGNED | View document |
| 29 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |