BROOK CONSULTING (LONDON) LIMITED

Company number 09145516

Date	Type	Description	View / Download
01 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
20 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 9 June 2021	(18 pages)
12 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 9 June 2020	(16 pages)
14 Feb 2020	LIQ10	Removal of liquidator by court order	(11 pages)
27 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10	(1 page)
27 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
19 Feb 2019	AA	Micro company accounts made up to 30 September 2018	(4 pages) Download iXBRL
03 Jan 2019	AA01	Previous accounting period extended from 30 March 2018 to 30 September 2018	(1 page)
13 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(3 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages)
11 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
16 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(3 pages)
27 Sep 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
25 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	(3 pages)
03 Sep 2014	SH19	Statement of capital on 3 September 2014 GBP 100	(4 pages)
20 Aug 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(3 pages)
20 Aug 2014	SH20	Statement by Directors	(1 page)
20 Aug 2014	CAP-SS	Solvency Statement dated 04/08/14	(1 page)
20 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jul 2014	AD01	Registered office address changed from Haslers Old Station Road Loughton IG8 0LF United Kingdom to Haslers, Hawke House Old Station Road Loughton Essex IG10 4PL on 24 July 2014	(1 page)
24 Jul 2014	NEWINC	Incorporation	(36 pages)