- Company Overview for BROOKFIELD CRICKLEWOOD (UK) LIMITED (05116317)
- Filing history for BROOKFIELD CRICKLEWOOD (UK) LIMITED (05116317)
- People for BROOKFIELD CRICKLEWOOD (UK) LIMITED (05116317)
- Registers for BROOKFIELD CRICKLEWOOD (UK) LIMITED (05116317)
- More for BROOKFIELD CRICKLEWOOD (UK) LIMITED (05116317)
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) |
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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
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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
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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
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16 Dec 2013 | AD01 | Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 |