- Company Overview for BROOKLANDS CVL LIMITED (07111941)
- Filing history for BROOKLANDS CVL LIMITED (07111941)
- People for BROOKLANDS CVL LIMITED (07111941)
- Charges for BROOKLANDS CVL LIMITED (07111941)
- Insolvency for BROOKLANDS CVL LIMITED (07111941)
- More for BROOKLANDS CVL LIMITED (07111941)
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) |
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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
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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
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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
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26 Jan 2010 | CH01 | Director's details changed for Mr Karl Hans Jeebaun on 26 January 2010 | |
23 Dec 2009 | NEWINC | Incorporation |