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BROOKVALE HOMES LIMITED

Company number 02667349

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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)
15 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-29
11 Jan 2018 LIQ01 Declaration of solvency
15 Dec 2017 AD01 Registered office address changed from Brookvale House 4 Brookvale Road Portswood Southampton Hampshire SO17 1QL to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 15 December 2017
12 Dec 2017 600 Appointment of a voluntary liquidator
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
20 Nov 2017 TM01 Termination of appointment of Arvindkumar Chandubhai Patel as a director on 20 November 2017
20 Nov 2017 TM01 Termination of appointment of Ruha Moledina as a director on 20 November 2017
26 Oct 2017 TM01 Termination of appointment of Anver Visram as a director on 28 June 2016
09 Feb 2017 AP01 Appointment of Mrs Sheila Asaria as a director on 7 February 2017
09 Feb 2017 TM01 Termination of appointment of Amir Asaria as a director on 28 January 2017
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 300,000
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
07 Dec 2015 MR04 Satisfaction of charge 3 in full
27 Nov 2015 MR04 Satisfaction of charge 4 in full
27 Mar 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
12 Feb 2015 MR04 Satisfaction of charge 2 in full
19 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 300,000
29 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 300,000
05 Jun 2013 AA Accounts for a small company made up to 31 August 2012
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5