BROOKLOW LIMITED

Company number 06181441

Date	Type	Description	View / Download
20 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
12 Dec 2011	4.68	Liquidators' statement of receipts and payments to 9 November 2011	(9 pages)
17 Nov 2010	4.20	Statement of affairs with form 4.19	(5 pages)
17 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-10	(1 page)
17 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2010	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 October 2010	(2 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-28	(2 pages)
09 Aug 2010	CONNOT	Change of name notice	(2 pages)
20 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders Statement of capital on 2010-04-20 GBP 100	(5 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 100.00	(4 pages)
13 Apr 2010	SH02	Sub-division of shares on 9 March 2010	(5 pages)
30 Mar 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
25 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
03 Nov 2008	287	Registered office changed on 03/11/2008 from third floor 20-23 greville street london EC1N 8SS	(1 page)
07 Aug 2008	AA	Accounts made up to 31 December 2007	(2 pages)
07 Aug 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
01 Apr 2008	363a	Return made up to 23/03/08; full list of members	(3 pages)
02 May 2007	288a	New director appointed	(2 pages)
02 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 2007	287	Registered office changed on 26/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
26 Mar 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	NEWINC	Incorporation	(13 pages)