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BROOKSTON PROPERTIES LIMITED

Company number 07964570

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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)
07 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
31 Oct 2023 AD01 Registered office address changed from 4 Fitzhardinge Street London W1H 6EG to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 31 October 2023
30 Oct 2023 600 Appointment of a voluntary liquidator
30 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-16
30 Oct 2023 LIQ01 Declaration of solvency
11 Aug 2023 AA Micro company accounts made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
22 Feb 2022 AP01 Appointment of Mr Simon Dunne as a director on 22 February 2022
22 Feb 2022 TM01 Termination of appointment of Joseph Esfandi as a director on 22 February 2022
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Jun 2021 PSC07 Cessation of Joseph Esfandi as a person with significant control on 24 March 2021
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
21 Aug 2020 AA Micro company accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
24 Oct 2019 AA Micro company accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
27 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
26 Feb 2018 PSC01 Notification of Andrew Nutbrown as a person with significant control on 14 June 2017
26 Feb 2018 PSC07 Cessation of Anthony Michael Kay as a person with significant control on 14 June 2017
04 Oct 2017 AA Accounts for a small company made up to 31 March 2017
03 Mar 2017 TM01 Termination of appointment of Ian Michael Sutherland as a director on 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates