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BROCKLEY PENSION LIMITED

Company number 04403493

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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)
03 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
03 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2018 AD01 Registered office address changed from 382 Brockley Road London SE4 2BY to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 16 October 2018
09 Oct 2018 600 Appointment of a voluntary liquidator
09 Oct 2018 LIQ01 Declaration of solvency
09 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-25
09 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
01 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
16 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 MR04 Satisfaction of charge 1 in full
31 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 3
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 3
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
29 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders