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BROOK DEVELOPMENTS LIMITED

Company number 02152057

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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)
06 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
22 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 May 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	AD01	Registered office address changed from Old Brick House Compton Winchester Hampshire SO21 2AT to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 11 May 2016	View PDF Registered office address changed from Old Brick House Compton Winchester Hampshire SO21 2AT to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-18 - link opens in a new window - 1 page (1 page)
29 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AA01	Previous accounting period extended from 31 May 2015 to 30 November 2015	View PDF Previous accounting period extended from 31 May 2015 to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	TM01	Termination of appointment of George Christopher Henderson as a director on 4 April 2015	View PDF Termination of appointment of George Christopher Henderson as a director on 4 April 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	CH01	Director's details changed for Mrs. Kathleen Henderson on 23 June 2011	View PDF Director's details changed for Mrs. Kathleen Henderson on 23 June 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	CH03	Secretary's details changed for Mrs. Kathleen Henderson on 23 June 2011	View PDF Secretary's details changed for Mrs. Kathleen Henderson on 23 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)

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