BRACKNELL JV LIMITED

Company number 12255746

Date	Type	Description	View / Download
28 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
26 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up
19 Jan 2023	AD03	Register(s) moved to registered inspection location 12a Upper Berkeley Street London W1H 7QE	(2 pages)
19 Jan 2023	AD02	Register inspection address has been changed to 12a Upper Berkeley Street London W1H 7QE	(2 pages)
16 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 7 October 2022
29 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
21 Oct 2021	AD01	Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to 1 More London Place London SE1 2AF on 21 October 2021	(2 pages)
21 Oct 2021	LIQ01	Declaration of solvency
21 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-08 LRESSP ‐ Special resolution to wind up on 2021-10-08	(1 page)
19 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2021	MR04	Satisfaction of charge 122557460001 in full	(1 page)
22 Mar 2021	PSC02	Notification of Bracknell Investco Limited as a person with significant control on 26 November 2019	(2 pages)
25 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(4 pages)
26 May 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
22 Jan 2020	PSC07	Cessation of Bracknell Investco Limited as a person with significant control on 26 November 2019	(1 page)
20 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
18 Dec 2019	SH08	Change of share class name or designation	(2 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 300	(4 pages)
13 Dec 2019	AP01	Appointment of Mr Dennis Stach as a director on 26 November 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr Silvio Preisig as a director on 26 November 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr Tomás González Rubio as a director on 26 November 2019	(2 pages)
27 Nov 2019	MR01	Registration of charge 122557460001, created on 26 November 2019	(34 pages)
10 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-10 GBP 10	(24 pages)