BROOKFIELD CARE (WEST KIRBY) LIMITED

Company number 00976671

Date	Type	Description	View / Download
19 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
21 Feb 2019	AD01	Registered office address changed from Grange Road West Kirby Wirral CH48 4EQ to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 21 February 2019	(2 pages)
20 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-01	(1 page)
28 Dec 2018	TM02	Termination of appointment of Donna Elaine Lewis as a secretary on 20 December 2018	(2 pages)
23 Oct 2018	MR01	Registration of charge 009766710004, created on 19 October 2018	(32 pages)
08 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
08 Oct 2018	PSC07	Cessation of Cheshire Investments Ltd as a person with significant control on 2 February 2017	(1 page)
20 Sep 2018	AA	Total exemption full accounts made up to 31 May 2018	(8 pages)
20 Jun 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
20 Jun 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
20 Jun 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(5 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	(8 pages)
11 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(7 pages)
20 Sep 2016	CH03	Secretary's details changed for Donna Elaine Lewis on 1 August 2016	(3 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages)
28 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 5,391	(14 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
21 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 5,391	(15 pages)
15 Oct 2014	AP01	Appointment of Christine Maria Fagan as a director on 25 September 2014	(3 pages)
13 Oct 2014	TM01	Termination of appointment of Ann Elizabeth Alice Snowden as a director on 25 September 2014	(2 pages)