Advanced company searchLink opens in new window

BROOKSCLOSE LIMITED

Company number 01030515

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 May 2018 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2018 AD01 Registered office address changed from St. Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 22 January 2018
07 Feb 2017 AD01 Registered office address changed from 68 Grafton Way London W1T 5DS to St. Martins House the Runway South Ruislip Middlesex HA4 6SE on 7 February 2017
01 Feb 2017 4.70 Declaration of solvency
01 Feb 2017 600 Appointment of a voluntary liquidator
01 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-23
16 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
07 Oct 2016 MR04 Satisfaction of charge 3 in full
07 Oct 2016 MR04 Satisfaction of charge 73 in full
06 Oct 2016 MR04 Satisfaction of charge 57 in full
06 Oct 2016 MR04 Satisfaction of charge 62 in full
06 Oct 2016 MR04 Satisfaction of charge 61 in full
06 Oct 2016 MR04 Satisfaction of charge 64 in full
06 Oct 2016 MR04 Satisfaction of charge 56 in full
06 Oct 2016 MR04 Satisfaction of charge 68 in full
06 Oct 2016 MR04 Satisfaction of charge 69 in full
06 Oct 2016 MR04 Satisfaction of charge 58 in full
06 Oct 2016 MR04 Satisfaction of charge 74 in full
06 Oct 2016 MR04 Satisfaction of charge 75 in full
06 Oct 2016 MR04 Satisfaction of charge 76 in full
06 Oct 2016 MR04 Satisfaction of charge 65 in full
06 Oct 2016 MR04 Satisfaction of charge 78 in full
06 Oct 2016 MR04 Satisfaction of charge 77 in full
06 Oct 2016 MR04 Satisfaction of charge 70 in full