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BROCKWEIR INVESTMENTS LIMITED

Company number 03066194

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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)
08 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 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 - 13 pages (13 pages)
03 Mar 2016	AD01	Registered office address changed from 21 Parc Yr Hendre Tycroes Ammanford Carmarthenshire SA18 3GA Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 3 March 2016	View PDF Registered office address changed from 21 Parc Yr Hendre Tycroes Ammanford Carmarthenshire SA18 3GA Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	AD01	Registered office address changed from Redcliff House Hazell Drive Newport NP10 8FY to 21 Parc Yr Hendre Tycroes Ammanford Carmarthenshire SA18 3GA on 16 September 2015	View PDF Registered office address changed from Redcliff House Hazell Drive Newport NP10 8FY to 21 Parc Yr Hendre Tycroes Ammanford Carmarthenshire SA18 3GA on 16 September 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100 - link opens in a new window - 8 pages (8 pages)
09 Apr 2015	AP01	Appointment of Mr Robert Angus Evans as a director on 1 April 2015	View PDF Appointment of Mr Robert Angus Evans as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 100	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
26 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
17 May 2012	AP03	Appointment of Mr Harry Phillip Angus Evans as a secretary	View PDF Appointment of Mr Harry Phillip Angus Evans as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2012	TM01	Termination of appointment of David Evans as a director	View PDF Termination of appointment of David Evans as a director - link opens in a new window - 1 page (1 page)
17 May 2012	TM02	Termination of appointment of David Evans as a secretary	View PDF Termination of appointment of David Evans as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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