BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED

Company number 04368565

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
20 May 2019	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
14 Aug 2018	AD03	Register(s) moved to registered inspection location Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW	(1 page)
14 Aug 2018	AD02	Register inspection address has been changed to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW	(1 page)
13 Aug 2018	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25, 1 Canada Square London E14 5AA on 13 August 2018	(1 page)
03 Aug 2018	PSC05	Change of details for Brookfield Developments Europe Limited as a person with significant control on 30 July 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Mr Zachary Bryan Vaughan as a director on 6 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Neil Thompson as a director on 6 June 2018	(1 page)
26 Apr 2018	AP01	Appointment of Mr Neil Thompson as a director on 26 April 2018	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
07 Apr 2017	TM01	Termination of appointment of Martin Clive Jepson as a director on 31 March 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
03 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2	(4 pages)
16 Nov 2015	CH01	Director's details changed for Mr Martin Clive Jepson on 1 November 2015	(2 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
05 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 2	(4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
18 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	(3 pages)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013	(1 page)