BROOKGRASS LIMITED
| Status | LIQUIDATION |
| Company No. | 14051673 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2022 |
| Age | 2 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BROOKGRASS LIMITED is an liquidation private limited company with number 14051673. It was incorporated 2 years, 1 month, 13 days ago, on 19 April 2022. The company address is 25 Farringdon Street, London, EC4A 4AB.
Company Fillings
Move registers to sail company with new address
Date: 02 Mar 2024
Category: Address
Type: AD03
New address: Rosebank Hillside Road Tatsfield Westerham TN16 2NH
Documents
Change sail address company with new address
Date: 02 Mar 2024
Category: Address
Type: AD02
New address: Rosebank Hillside Road Tatsfield Westerham TN16 2NH
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Address
Type: AD01
New address: 25 Farringdon Street London EC4A 4AB
Old address: Rosebank Hillside Road Tatsfield Westerham TN16 2NH England
Change date: 2023-12-11
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 11 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Appoint person director company with name date
Date: 18 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Mortimer Allfrey
Appointment date: 2022-10-05
Documents
Appoint person secretary company with name date
Date: 04 Oct 2022
Action Date: 04 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-04
Officer name: Mrs Izabela Kozubek
Documents
Change to a person with significant control
Date: 20 Sep 2022
Action Date: 09 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Simon Mortimer Allfrey
Change date: 2022-09-09
Documents
Capital statement capital company with date currency figure
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Capital
Type: SH19
Date: 2022-09-09
Capital : 9,400,000 GBP
Documents
Legacy
Date: 09 Sep 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Sep 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/09/22
Documents
Resolution
Date: 09 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Sep 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 06 Sep 2022
Category: Capital
Type: SH10
Documents
Notification of a person with significant control
Date: 05 Aug 2022
Action Date: 27 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-06-27
Psc name: Simon Mortimer Allfrey
Documents
Change to a person with significant control
Date: 05 Aug 2022
Action Date: 27 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alan David Cameron
Change date: 2022-06-27
Documents
Capital allotment shares
Date: 13 Jul 2022
Action Date: 27 Jun 2022
Category: Capital
Type: SH01
Capital : 14,100,000.00 GBP
Date: 2022-06-27
Documents
Resolution
Date: 12 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
10 ELMHURST GARDENS,LEEDS,LS17 8BG
| Number: | 05018479 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 UNION STREET,FAREHAM,PO16 7XX
| Number: | 11886763 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WESTCLIFF HOUSE,BROMLEY,BR2 9QY
| Number: | 02740432 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 HALL ROAD,BOURNEMOUTH,BH11 8HU
| Number: | 11813273 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
26 ELMFIELD ROAD,BROMLEY,BR1 1LR
| Number: | 11568929 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT G7, THE BLOC SPRINGFIELD WAY,HULL,HU10 6RJ
| Number: | 06807962 |
| Status: | ACTIVE |
| Category: | Private Limited Company |