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BROOK PARTNERSHIP LIMITED

Company number 05056980

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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 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
27 May 2014 AD01 Registered office address changed from C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 4JD on 27 May 2014
07 Nov 2013 AD01 Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd on 7 November 2013
05 Nov 2013 600 Appointment of a voluntary liquidator
05 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Nov 2013 4.70 Declaration of solvency
01 Oct 2013 MR04 Satisfaction of charge 4 in full
08 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
Statement of capital on 2013-03-08
  • GBP 2
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Manish Vinod Khiroya on 26 February 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Manish Vinod Khiroya on 26 February 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 26/02/09; full list of members
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 26/02/08; full list of members
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 26/02/07; full list of members
03 Apr 2007 288a New secretary appointed
02 Apr 2007 288c Director's particulars changed