BROOKSPLACE LIMITED: Filings

  • Overview

    Company NameBROOKSPLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03629359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROOKSPLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 29, 2022

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 29, 2021

    12 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY England to Allan House 10 John Princes Street London W1G 0AH on Apr 22, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2020

    LRESSP

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    11 pagesAA

    Registered office address changed from 35 South Street London W1K 2XE England to 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY on Jun 12, 2018

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2017

    15 pagesAA

    Satisfaction of charge 9 in full

    2 pagesMR04

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Satisfaction of charge 036293590011 in full

    1 pagesMR04

    Confirmation statement made on Sep 07, 2016 with updates

    6 pagesCS01

    Resignation of an auditor

    2 pagesAA03

    Termination of appointment of Richard Mark Hatter as a director on Aug 18, 2016

    1 pagesTM01

    Termination of appointment of Alexandra Henrietta Hatter as a director on Aug 18, 2016

    1 pagesTM01

    Appointment of Mr Simon Saleh Verjee as a secretary on Aug 18, 2016

    2 pagesAP03

    Appointment of Mr Simon Saleh Verjee as a director on Aug 18, 2016

    2 pagesAP01

    Registered office address changed from 2nd Floor 20 Thayer Street London W1U 2DD England to 35 South Street London W1K 2XE on Aug 19, 2016

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2016

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0