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BROOKLANDS GARDENS LTD

Company number 09173986

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2019 DS01 Application to strike the company off the register
13 Nov 2019 AD01 Registered office address changed from Suite 100a Purley Way Croydon CR0 0XZ England to C/O Smith Taxation Consultants Ltd Sute 100a Airport House, Purley Way Croydon CR0 0XZ on 13 November 2019
12 Feb 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
03 Dec 2018 PSC07 Cessation of Woodley Lucas Developments Limited as a person with significant control on 3 December 2017
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
27 Nov 2018 TM02 Termination of appointment of James Frederick Smith as a secretary on 15 November 2018
08 Mar 2018 AA01 Previous accounting period extended from 31 August 2017 to 28 February 2018
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
12 Dec 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 2 December 2016
12 Dec 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 2 December 2016
12 Dec 2017 PSC02 Notification of Bakersgate Developoments Limited as a person with significant control on 6 April 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
21 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
09 Sep 2016 MR04 Satisfaction of charge 091739860003 in full
09 Sep 2016 MR04 Satisfaction of charge 091739860002 in full
09 Sep 2016 MR04 Satisfaction of charge 091739860001 in full
05 Aug 2016 AP03 Appointment of Mr James Frederick Smith as a secretary on 3 August 2016
28 Jul 2016 CONNOT Change of name notice
27 Jun 2016 AD01 Registered office address changed from 64 Churchill Road Slough Berkshire SL3 7RB to Suite 100a Purley Way Croydon CR0 0XZ on 27 June 2016
13 May 2016 AA Accounts for a dormant company made up to 31 August 2015
07 Mar 2016 AD03 Register(s) moved to registered inspection location The Coach House 16B High Street Godalming Surrey GU7 1EB
07 Mar 2016 AD02 Register inspection address has been changed to The Coach House 16B High Street Godalming Surrey GU7 1EB