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BROOKLYN HALL LTD.

Company number 03947916

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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)
06 May 2023 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jul 2022 AD01 Registered office address changed from 9 Wimpole Mews London W1G 8PB to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 25 July 2022
23 Jul 2022 600 Appointment of a voluntary liquidator
23 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-13
23 Jul 2022 LIQ01 Declaration of solvency
07 Jun 2022 MR04 Satisfaction of charge 1 in full
07 Jun 2022 MR04 Satisfaction of charge 3 in full
07 Jun 2022 MR04 Satisfaction of charge 4 in full
07 Jun 2022 MR04 Satisfaction of charge 7 in full
31 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
26 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
31 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
07 Feb 2021 MR04 Satisfaction of charge 2 in full
07 Feb 2021 MR04 Satisfaction of charge 5 in full
07 Feb 2021 MR04 Satisfaction of charge 8 in full
07 Feb 2021 MR04 Satisfaction of charge 6 in full
07 Feb 2021 MR04 Satisfaction of charge 9 in full
07 Feb 2021 MR04 Satisfaction of charge 10 in full
21 May 2020 AA Total exemption full accounts made up to 31 August 2019
02 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
20 May 2019 AA Total exemption full accounts made up to 31 August 2018
07 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
20 May 2018 AA Total exemption full accounts made up to 31 August 2017