BROOKSHOT EPEP W1 LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM FORUM ST PAUL’S 33 GUTTER LANE LONDON EC2V 8AS ENGLAND |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, SECRETARY KINGSWAY PRIVATE EQUITY SERVICES LIMITED |
| 23/01/1823 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHILL |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR JAMES ALEXANDER KENNEDY |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR STEPHEN DARYL OZIN |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR DARREN SHILL |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/02/1015 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSWAY PRIVATE EQUITY SERVICES LIMITED / 28/10/2009 |
| 04/04/094 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTORS AUTHORITY SECTION 175(5)(A) 30/09/2008 |
| 28/04/0828 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 24/10/0724 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | S366A DISP HOLDING AGM 18/06/01 |
| 25/06/0125 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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