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BROOKVALE CONSTRUCTION LIMITED

Company number 06665295

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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)
16 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
12 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 20 August 2019	View PDF Liquidators' statement of receipts and payments to 20 August 2019 - link opens in a new window - 16 pages (16 pages)
14 Sep 2018	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley Lancashire BB12 6HH on 14 September 2018	View PDF Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley Lancashire BB12 6HH on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-21 - link opens in a new window - 1 page (1 page)
06 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
08 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-18 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	PSC01	Notification of Simon Michael Hainsworth as a person with significant control on 6 April 2016	View PDF Notification of Simon Michael Hainsworth as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC01	Notification of Patricia Hainsworth as a person with significant control on 6 April 2016	View PDF Notification of Patricia Hainsworth as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	RP04AR01	Second filing of the annual return made up to 5 August 2016	View PDF Second filing of the annual return made up to 5 August 2016 - link opens in a new window - 18 pages (18 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2015	TM01	Termination of appointment of Thomas Baynes as a director on 29 November 2015	View PDF Termination of appointment of Thomas Baynes as a director on 29 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AR01	Annual return Statement of capital on 2015-10-27 GBP 100 Statement of capital on 2016-09-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2016	View PDF Annual return Statement of capital on 2015-10-27 GBP 100 Statement of capital on 2016-09-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2016 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)

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