BROOK ROAD LIMITED

Company number 06616830

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
05 Jul 2017	PSC02	Notification of Enic Group as a person with significant control on 6 April 2016	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
29 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
25 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement between hsbc bank PLC, enic LIMITED and various subs of enic LIMITED re finance document 12/09/2014	(11 pages)
18 Sep 2014	MR01	Registration of charge 066168300001, created on 15 September 2014	(25 pages)
26 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(4 pages)
20 Jun 2014	AD01	Registered office address changed from 748 High Road London N17 0AP United Kingdom on 20 June 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(4 pages)
12 Feb 2013	AP01	Appointment of Mr Vincent Daniel Goldstein as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
24 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
12 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Jun 2011	AD01	Registered office address changed from 119 High Road Loughton Essex IG10 4LT on 24 June 2011	(1 page)
24 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(4 pages)
22 Mar 2011	AP01	Appointment of Mr Daniel Levy as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Vincent Goldstein as a director	(1 page)