BROCKBANK HOLDINGS LIMITED

Company number 03108438

Date	Type	Description	View / Download
13 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
15 Jul 2013	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL United Kingdom on 15 July 2013	(2 pages)
12 Jul 2013	4.70	Declaration of solvency	(3 pages)
12 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 May 2013	TM01	Termination of appointment of Richard Garner as a director	(1 page)
09 Oct 2012	AAMD	Amended accounts made up to 31 December 2011	(7 pages)
05 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 10,000	(5 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
04 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL England on 4 October 2011	(1 page)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
29 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 29 September 2010	(1 page)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
30 Apr 2010	AP01	Appointment of Mr Richard Edward Garner as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Simon Barrett as a director	(1 page)
21 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(3 pages)
26 Jun 2009	288a	Director appointed graham leslie brady	(3 pages)
09 Jun 2009	288b	Appointment terminated director dermot o'donhoe	(1 page)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
06 Oct 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
26 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)