BROOKSCLOSE HOLDINGS LIMITED

Company number 01620178

Date	Type	Description	View / Download
08 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
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	(2 pages)
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	(2 pages)
02 Feb 2017	4.70	Declaration of solvency	(3 pages)
02 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20	(1 page)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,200	(5 pages)
23 Nov 2015	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015	(1 page)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
23 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 5,200	(5 pages)
10 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
23 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 5,200	(5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
20 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(9 pages)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
20 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(9 pages)
19 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(14 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(9 pages)
03 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(14 pages)
10 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(9 pages)
10 Mar 2009	288b	Appointment terminated director stephen white	(1 page)
10 Mar 2009	288b	Appointment terminated secretary sharon morley	(1 page)

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