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BROCKWAY DEVELOPMENTS LTD

Company number 04323066

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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)
10 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
10 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 22 February 2023
19 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 22 February 2022
15 Mar 2021 AD01 Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 March 2021
15 Mar 2021 600 Appointment of a voluntary liquidator
15 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-23
15 Mar 2021 LIQ01 Declaration of solvency
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
18 Jan 2018 CS01 Confirmation statement made on 15 November 2017 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 Jan 2017 AD01 Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017
15 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
29 Jul 2016 MR04 Satisfaction of charge 10 in full
09 Jun 2016 MR04 Satisfaction of charge 11 in full
17 May 2016 MR04 Satisfaction of charge 12 in full
08 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
14 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100