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BROOKLANDS REAL ESTATE LIMITED

Company number 10221773

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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)
05 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2021 AD01 Registered office address changed from Melbury House 34 Southborough Road Bromley Kent BR1 2EB United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2 November 2021
02 Nov 2021 600 Appointment of a voluntary liquidator
02 Nov 2021 LIQ01 Declaration of solvency
02 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-25
18 Oct 2021 AA Micro company accounts made up to 15 October 2021
15 Oct 2021 AA01 Previous accounting period extended from 30 June 2021 to 15 October 2021
28 Jun 2021 AA Micro company accounts made up to 30 June 2020
15 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
13 Jun 2020 MR04 Satisfaction of charge 102217730003 in full
13 Jun 2020 MR04 Satisfaction of charge 102217730002 in full
13 Jun 2020 MR04 Satisfaction of charge 102217730001 in full
17 Mar 2020 AA Micro company accounts made up to 30 June 2019
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
11 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
18 Mar 2019 AA Micro company accounts made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
08 Mar 2018 AA Micro company accounts made up to 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
28 Jun 2017 PSC01 Notification of Malcolm Jones as a person with significant control on 10 June 2016
24 Oct 2016 MR01 Registration of charge 102217730003, created on 20 October 2016
21 Oct 2016 MR01 Registration of charge 102217730002, created on 5 October 2016
11 Oct 2016 MR01 Registration of charge 102217730001, created on 5 October 2016
08 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-08
  • GBP 1