Companies House does not verify the accuracy of the information filed

Advanced company search

BROOKFIELD (99 BISHOPSGATE) LIMITED

Company number 06663603

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2019	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 - 6 pages (6 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 3 August 2019	View PDF Liquidators' statement of receipts and payments to 3 August 2019 - link opens in a new window - 6 pages (6 pages)
04 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 3 August 2018	View PDF Liquidators' statement of receipts and payments to 3 August 2018 - link opens in a new window - 6 pages (6 pages)
24 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 3 August 2017	View PDF Liquidators' statement of receipts and payments to 3 August 2017 - link opens in a new window - 6 pages (6 pages)
07 Apr 2017	TM01	Termination of appointment of Martin Clive Jepson as a director on 31 March 2017	View PDF Termination of appointment of Martin Clive Jepson as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	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)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/replacement of liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 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)
09 Sep 2016	4.68	Liquidators' statement of receipts and payments to 3 August 2016	View PDF Liquidators' statement of receipts and payments to 3 August 2016 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 15 Canada Square London E14 5GL on 20 August 2015	View PDF Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 15 Canada Square London E14 5GL on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-04 - link opens in a new window - 1 page (1 page)
30 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2015	SH19	Statement of capital on 30 July 2015 GBP 0.35	View PDF Statement of capital on 30 July 2015 GBP 0.35 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	CAP-SS	Solvency Statement dated 30/07/15	View PDF Solvency Statement dated 30/07/15 - link opens in a new window - 1 page (1 page)
30 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 35,000,000	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 35,000,000 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
25 Apr 2014	AP03	Appointment of Mrs Philippa Elder as a secretary	View PDF Appointment of Mrs Philippa Elder as a secretary - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	TM02	Termination of appointment of Jennifer Draper as a secretary	View PDF Termination of appointment of Jennifer Draper as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2014	CH01	Director's details changed for Mr James Lane Tuckey on 16 December 2013	View PDF Director's details changed for Mr James Lane Tuckey on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	CH01	Director's details changed for Mr Martin Clive Jepson on 16 December 2013	View PDF Director's details changed for Mr Martin Clive Jepson on 16 December 2013 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?