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BROOKLANDS HOUSE LIMITED

Company number 06424208

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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)
22 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2010 4.68 Liquidators' statement of receipts and payments to 13 July 2010
22 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2010 4.68 Liquidators' statement of receipts and payments to 4 May 2010
16 May 2009 287 Registered office changed on 16/05/2009 from riverbank house 1 putney bridge approach london SW6 3JD
14 May 2009 600 Appointment of a voluntary liquidator
14 May 2009 4.20 Statement of affairs with form 4.19
14 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-05
19 Feb 2009 363a Return made up to 12/11/08; full list of members; amend
26 Nov 2008 363a Return made up to 12/11/08; full list of members
26 Nov 2008 288a Secretary appointed mr riaz virani
26 Nov 2008 288b Appointment Terminated Secretary luis fernandes
11 Jun 2008 287 Registered office changed on 11/06/2008 from 3RD floor, diamond house 179 lower richmond road richmond surrey TW9 4LN
27 Feb 2008 225 Curr ext from 30/11/2008 to 31/12/2008
12 Nov 2007 NEWINC Incorporation