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BROOKFIELD CRICKLEWOOD (UK) LIMITED

Company number 05116317

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2019 DS01 Application to strike the company off the register
21 May 2019 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019
20 May 2019 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 AD03 Register(s) moved to registered inspection location Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW
14 Aug 2018 AD02 Register inspection address has been changed to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW
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
22 Jun 2018 AP01 Appointment of Mr Zachary Bryan Vaughan as a director on 6 June 2018
18 Jun 2018 TM01 Termination of appointment of Neil Thompson as a director on 6 June 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
26 Apr 2018 AP01 Appointment of Mr Neil Thompson as a director on 26 April 2018
11 May 2017 AA Full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
07 Apr 2017 TM01 Termination of appointment of Martin Clive Jepson as a director on 31 March 2017
27 Sep 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
16 Nov 2015 CH01 Director's details changed for Mr Martin Clive Jepson on 1 November 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
06 Nov 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
16 Dec 2013 AD01 Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013