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BROOKLYN PROFESSIONAL LTD

Company number 09622432

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 9 January 2023	View PDF Liquidators' statement of receipts and payments to 9 January 2023 - link opens in a new window - 14 pages (14 pages)
20 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	AD01	Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 14 January 2022	View PDF Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	PSC01	Notification of David Tierney as a person with significant control on 14 June 2021	View PDF Notification of David Tierney as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 6 pages (6 pages)

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BROOKLYN PROFESSIONAL LTD

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