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BROOKRIDGE PROPERTIES LIMITED

Company number 03898849

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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)
21 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
06 Nov 2015 4.68 Liquidators' statement of receipts and payments to 22 October 2015
02 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
31 Oct 2014 AD01 Registered office address changed from 18Th Floor 33 Cavendish Square London W1G 0PW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 31 October 2014
30 Oct 2014 4.70 Declaration of solvency
30 Oct 2014 600 Appointment of a voluntary liquidator
30 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-23
07 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
17 May 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
12 Apr 2010 AA Full accounts made up to 30 November 2008
09 Apr 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
15 Jan 2010 AD01 Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 15 January 2010
22 Sep 2009 288b Appointment terminate, director and secretary keith scott logged form
22 Sep 2009 288a Secretary appointed christakis christofi
25 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4