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BROOKLANDS CVL LIMITED

Company number 07111941

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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)
26 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2015 4.68 Liquidators' statement of receipts and payments to 14 October 2015
24 Feb 2015 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 24 February 2015
16 Dec 2014 4.68 Liquidators' statement of receipts and payments to 11 November 2014
16 Dec 2013 4.68 Liquidators' statement of receipts and payments to 14 October 2013
07 Dec 2012 4.68 Liquidators' statement of receipts and payments to 14 October 2012
28 Nov 2011 4.68 Liquidators' statement of receipts and payments to 14 October 2011
08 Nov 2010 CERTNM Company name changed brooklands innovations LIMITED\certificate issued on 08/11/10
  • RES15 ‐ Change company name resolution on 2010-11-04
08 Nov 2010 CONNOT Change of name notice
25 Oct 2010 600 Appointment of a voluntary liquidator
25 Oct 2010 4.20 Statement of affairs with form 4.19
25 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Oct 2010 AD01 Registered office address changed from Twp Accounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom on 12 October 2010
20 May 2010 AP01 Appointment of Mr Bradley Mark Sleeman as a director
20 May 2010 AP01 Appointment of Mr Alexander James Lawson as a director
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 1,000
26 Jan 2010 CH01 Director's details changed for Mr Karl Hans Jeebaun on 26 January 2010
23 Dec 2009 NEWINC Incorporation