BROOKSHOT EPEP 2000 LIMITED

Forum St Pauls Forum St Pauls, London, EC2V 8AS, United Kingdom
StatusDISSOLVED
Company No.03872419
CategoryPrivate Limited Company
Incorporated02 Nov 1999
Age24 years, 6 months, 12 days
JurisdictionEngland Wales
Dissolution22 Sep 2020
Years3 years, 7 months, 22 days

SUMMARY

BROOKSHOT EPEP 2000 LIMITED is an dissolved private limited company with number 03872419. It was incorporated 24 years, 6 months, 12 days ago, on 02 November 1999 and it was dissolved 3 years, 7 months, 22 days ago, on 22 September 2020. The company address is Forum St Pauls Forum St Pauls, London, EC2V 8AS, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 22 Sep 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 11 Feb 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Jan 2020

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 04 Nov 2019

Action Date: 31 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-31

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Accounts with accounts type dormant

Date: 28 Feb 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 31 Oct 2018

Action Date: 31 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-31

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Change registered office address company with date old address new address

Date: 09 Jul 2018

Action Date: 09 Jul 2018

Category: Address

Type: AD01

Old address: Forum St Paul’S 33 Gutter Lane London EC2V 8AS England

New address: Forum St Pauls 33 Gutter Lane London EC2V 8AS

Change date: 2018-07-09

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Change registered office address company with date old address new address

Date: 04 Jul 2018

Action Date: 04 Jul 2018

Category: Address

Type: AD01

New address: Forum St Paul’S 33 Gutter Lane London EC2V 8AS

Change date: 2018-07-04

Old address: Paternoster House 65 st Paul's Churchyard London EC4M 8AB

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Termination secretary company with name termination date

Date: 24 Jan 2018

Action Date: 24 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2018-01-24

Officer name: Kingsway Private Equity Services Limited

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Accounts with accounts type dormant

Date: 23 Jan 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with updates

Date: 01 Nov 2017

Action Date: 31 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-31

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Accounts with accounts type dormant

Date: 21 Mar 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 01 Nov 2016

Action Date: 31 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-31

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Annual return company with made up date full list shareholders

Date: 13 Nov 2015

Action Date: 31 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-31

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Accounts with accounts type dormant

Date: 06 Oct 2015

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Accounts with accounts type dormant

Date: 23 Apr 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 07 Nov 2014

Action Date: 31 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-31

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Accounts with accounts type dormant

Date: 13 Nov 2013

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 07 Nov 2013

Action Date: 31 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-31

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Appoint person director company with name

Date: 09 Jul 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Alexander Kennedy

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Termination director company with name

Date: 09 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Darren Shill

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Accounts with accounts type dormant

Date: 26 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 28 Nov 2012

Action Date: 31 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-31

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Appoint person director company with name

Date: 01 May 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Darren Shill

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Appoint person director company with name

Date: 01 May 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stephen Daryl Ozin

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Termination director company with name

Date: 01 May 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Lewis

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Annual return company with made up date full list shareholders

Date: 15 Nov 2011

Action Date: 31 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-31

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Accounts with accounts type dormant

Date: 26 Oct 2011

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Accounts with accounts type dormant

Date: 15 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 12 Nov 2010

Action Date: 31 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-31

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Accounts with accounts type total exemption full

Date: 15 Feb 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 24 Nov 2009

Action Date: 31 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-31

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Change corporate secretary company with change date

Date: 24 Nov 2009

Action Date: 24 Nov 2009

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2009-11-24

Officer name: Kingsway Private Equity Services Limited

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Accounts with accounts type total exemption full

Date: 04 Apr 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 27 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/11/08; full list of members

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Resolution

Date: 14 Oct 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 28 Apr 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 26 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 02/11/07; full list of members

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Accounts with accounts type total exemption full

Date: 26 Jun 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 28 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 02/11/06; full list of members

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Legacy

Date: 31 Oct 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 31 Oct 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 31 Oct 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 31 Oct 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 31 Oct 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption full

Date: 21 Apr 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 16 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 02/11/05; full list of members

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Legacy

Date: 31 Aug 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Jun 2005

Category: Address

Type: 287

Description: Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT

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Accounts with accounts type total exemption full

Date: 14 Apr 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 16 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/04; full list of members

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Accounts with accounts type total exemption full

Date: 04 Aug 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 06 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/03; full list of members

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Accounts with accounts type total exemption full

Date: 26 Jul 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 13 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/02; full list of members

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Accounts with accounts type total exemption full

Date: 09 Jul 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 08 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/01; full list of members

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Resolution

Date: 26 Jun 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 26 Jun 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 26 Jun 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 25 Jun 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 13 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/00; full list of members

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Legacy

Date: 25 Jan 2000

Category: Capital

Type: 88(2)R

Description: Ad 11/11/99--------- £ si 2@1=2 £ ic 1/3

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Legacy

Date: 25 Jan 2000

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/11/00 to 30/09/00

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Legacy

Date: 09 Nov 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Nov 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Nov 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Nov 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Nov 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Nov 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 02 Nov 1999

Category: Incorporation

Type: NEWINC

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