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BROOKWOOD ENERGY LIMITED

Company number 06488058

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2012 DS01 Application to strike the company off the register
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 20
20 Mar 2012 CH01 Director's details changed for Mr Maarten Jacobus Van Der Lugt on 1 January 2012
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
06 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-26
06 Mar 2010 CONNOT Change of name notice
24 Feb 2010 CONNOT Change of name notice
08 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
30 Jan 2009 288a Secretary appointed david john shipway
30 Jan 2009 363a Return made up to 29/01/09; full list of members
28 Jan 2009 287 Registered office changed on 28/01/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
28 Jan 2009 288b Appointment Terminated Secretary duport secretary LIMITED
06 Jan 2009 88(2) Ad 06/01/09 gbp si 10@1=10 gbp ic 12/22
12 Feb 2008 288a New director appointed
11 Feb 2008 88(2)R Ad 08/02/08--------- £ si 8@1=8 £ ic 4/12
11 Feb 2008 88(2)R Ad 30/01/08--------- £ si 2@1=2 £ ic 2/4
11 Feb 2008 288a New director appointed
30 Jan 2008 288b Director resigned
29 Jan 2008 NEWINC Incorporation