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BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED

Company number 06639303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
29 Jul 2022 TM01 Termination of appointment of Mark Hanson as a director on 29 July 2022
29 Jul 2022 AP01 Appointment of Mr William Alan Grant Ramsay as a director on 29 July 2022
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
02 Sep 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
29 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jan 2020 AD01 Registered office address changed from First Floor, Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 24 January 2020
06 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Nov 2019 TM01 Termination of appointment of Darren Christian Mercer as a director on 1 November 2019
19 Aug 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
12 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
06 Jun 2018 AP01 Appointment of Mark Hanson as a director on 18 May 2018
06 Jun 2018 TM01 Termination of appointment of Patrick Edward O'connor as a director on 21 May 2018
02 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jan 2018 AP01 Appointment of Mr Patrick Edward O'connor as a director on 10 January 2018
27 Dec 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
20 Jul 2017 PSC02 Notification of Bnn Technology Plc as a person with significant control on 6 April 2016
20 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 20 July 2017
28 Feb 2017 TM02 Termination of appointment of Philip James Owen as a secretary on 28 February 2017
13 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015