BROOKLYN INVESTMENTS LTD

Company number 05546067

Date	Type	Description	View / Download
29 Dec 2021	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
16 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
11 Jul 2017	4.68	Liquidators' statement of receipts and payments to 1 April 2017	(12 pages)
24 May 2016	4.68	Liquidators' statement of receipts and payments to 1 April 2016	(12 pages)
14 Apr 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Apr 2015	AD01	Registered office address changed from The Gatherings 16 Blofield Road Brundall Norfolk NR13 5NN to Price Bailey 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 23 April 2015	(2 pages)
22 Apr 2015	4.70	Declaration of solvency	(4 pages)
22 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-02	(2 pages)
03 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(5 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
02 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(5 pages)
03 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
04 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
17 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 August 2011	(20 pages)
26 Mar 2012	CH03	Secretary's details changed for Jacqueline Simmons on 26 March 2012	(2 pages)
20 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/04/2012	(6 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
24 Sep 2010	SH19	Statement of capital on 24 September 2010 GBP 100	(4 pages)
24 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(5 pages)
09 Sep 2010	SH20	Statement by directors	(1 page)
09 Sep 2010	CAP-SS	Solvency statement dated 03/09/10	(1 page)
09 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)