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BROOKWOOD (WOKING) LIMITED

Company number 06604122

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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)
24 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15 LRESSP ‐ Special resolution to wind up on 2015-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15 LRESSP ‐ Special resolution to wind up on 2015-10-15 - link opens in a new window - 1 page (1 page)
28 Oct 2019	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
26 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Dec 2016	4.68	Liquidators' statement of receipts and payments to 14 October 2016	View PDF Liquidators' statement of receipts and payments to 14 October 2016 - link opens in a new window - 9 pages (9 pages)
15 Nov 2016	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	View PDF INSOLVENCY:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	View PDF Court order insolvency:C.O. To remove/replace liquidator - link opens in a new window - 8 pages (8 pages)
09 Nov 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2015	AD01	Registered office address changed from 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 October 2015	View PDF Registered office address changed from 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	AD01	Registered office address changed from C/O Mr N J Foster Unit 28 Murrell Green Business Park London Road Hook Hampshire RG27 9GR to 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX on 6 March 2015	View PDF Registered office address changed from C/O Mr N J Foster Unit 28 Murrell Green Business Park London Road Hook Hampshire RG27 9GR to 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX on 6 March 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AAMD	Amended accounts made up to 31 May 2012	View PDF Amended accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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