- Company Overview for BROOKSGORDON LIMITED (07056575)
- Filing history for BROOKSGORDON LIMITED (07056575)
- People for BROOKSGORDON LIMITED (07056575)
- Charges for BROOKSGORDON LIMITED (07056575)
- Insolvency for BROOKSGORDON LIMITED (07056575)
- More for BROOKSGORDON LIMITED (07056575)
| 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 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Mar 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 13 Feb 2014 | AD01 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 13 February 2014 | |
| 12 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
| 12 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
| 12 Feb 2014 | 4.70 | Declaration of solvency | |
| 31 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
| 10 Jan 2014 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2014-01-10
|
|
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 26 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 06 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 06 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 01 Feb 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 02 Nov 2010 | CH01 | Director's details changed for Mr Charles Sheridan Vyner-Brooks on 25 October 2010 | |
| 02 Nov 2010 | CH01 | Director's details changed for Mr Thomas Gordon on 25 October 2010 | |
| 18 Nov 2009 | SH02 | Sub-division of shares on 11 November 2009 | |
| 11 Nov 2009 | AP04 | Appointment of Aston House Nominees Limited as a secretary | |
| 30 Oct 2009 | AA01 | Current accounting period extended from 31 October 2010 to 31 March 2011 | |
| 30 Oct 2009 | AD01 | Registered office address changed from Aston House Cornwall Avenue London London N3 1LF United Kingdom on 30 October 2009 | |
| 26 Oct 2009 | NEWINC | Incorporation |