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BROOK GREEN CONSULTANCY LIMITED

Company number 07223042

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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)
14 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 19 November 2019
14 Dec 2018 600 Appointment of a voluntary liquidator
14 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-20
14 Dec 2018 LIQ01 Declaration of solvency
05 Dec 2018 AD01 Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 December 2018
08 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
31 Aug 2018 AA01 Previous accounting period extended from 30 April 2018 to 30 June 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 6
17 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 6
20 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 6
18 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
14 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)