Advanced company searchLink opens in new window

BROOKE DEVELOPMENTS LIMITED

Company number 03796839

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2020 BONA Bona Vacantia disclaimer
25 Nov 2020 BONA Bona Vacantia disclaimer
26 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 8 February 2019
23 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 8 February 2018
24 Feb 2017 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 24 February 2017
22 Feb 2017 4.20 Statement of affairs with form 4.19
22 Feb 2017 600 Appointment of a voluntary liquidator
22 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09
19 Jan 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 January 2017
19 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2016 CH01 Director's details changed for Neils Stemann Brooke on 12 January 2016
10 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 999
12 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Sep 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 999
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 999
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Aug 2012 CH01 Director's details changed for Neils Stemann Brooke on 9 August 2012
08 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Neils Stemann Brooke on 20 June 2012
07 Aug 2012 CH03 Secretary's details changed for Emma Louise Brooke on 20 June 2012
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011