BROOKLANDS VEHICLE RENTALS LIMITED

Company number 05086043

Date	Type	Description	View / Download
11 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
21 Mar 2017	4.68	Liquidators' statement of receipts and payments to 11 January 2017	(15 pages)
18 Mar 2016	4.68	Liquidators' statement of receipts and payments to 11 January 2016	(14 pages)
03 Feb 2015	AD01	Registered office address changed from 100 Randall Street Sheffield S2 4SJ to C/O Silks & Co Ltd 1St Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 3 February 2015	(2 pages)
29 Jan 2015	4.20	Statement of affairs with form 4.19	(11 pages)
29 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-12	(1 page)
08 Dec 2014	TM02	Termination of appointment of Muhammad Asadullah Khan as a secretary on 20 November 2014	(1 page)
18 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(14 pages)
12 May 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 50,000	(4 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(12 pages)
17 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(4 pages)
16 Apr 2013	AD01	Registered office address changed from 30-46 Greasborough Road Parkgate Rotherham S62 6HN United Kingdom on 16 April 2013	(1 page)
16 Apr 2013	AD02	Register inspection address has been changed from 30-46 Greasbrough Road Parkgate Rotherham South Yorkshire S62 6HN United Kingdom	(1 page)
16 Apr 2013	AP03	Appointment of Mr. Muhammad Asadullah Khan as a secretary	(2 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(12 pages)
15 May 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(3 pages)
15 May 2012	AD01	Registered office address changed from 1 Broad Street Parkgate Rotherham South Yorkshire S62 6DZ on 15 May 2012	(1 page)
14 May 2012	CH01	Director's details changed for Mr Symon James Quick on 27 March 2012	(2 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
10 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(20 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
18 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)

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