Advanced company searchLink opens in new window

BROOKWICK WARD & COMPANY LIMITED

Company number SC140869

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2013 DS01 Application to strike the company off the register
08 Nov 2013 SH20 Statement by Directors
08 Nov 2013 SH19 Statement of capital on 8 November 2013
  • GBP 1
08 Nov 2013 CAP-SS Solvency Statement dated 07/11/13
08 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2013 TM01 Termination of appointment of Stephen Michael Wildridge as a director on 31 October 2013
29 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
08 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Mr Christopher Brewster as a director on 21 June 2012
21 Jun 2012 TM02 Termination of appointment of Iain David Menneer as a secretary on 21 June 2012
05 Jan 2012 TM02 Termination of appointment of Peter Oluwaseyi Robert Warner as a secretary on 30 December 2011
05 Jan 2012 AP03 Appointment of Dr Iain David Menneer as a secretary on 30 December 2011
16 Nov 2011 AP01 Appointment of Dr Iain David Menneer as a director on 11 November 2011
16 Nov 2011 TM01 Termination of appointment of Peter Oluwaseyi Robert Warner as a director on 11 November 2011
15 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
10 Jan 2011 AP03 Appointment of Peter Oluwaseyi Robert Warner as a secretary
10 Jan 2011 TM02 Termination of appointment of John Tobin as a secretary
10 Jan 2011 TM01 Termination of appointment of John Tobin as a director
06 Dec 2010 AP01 Appointment of Peter Oluwaseyi Robert Warner as a director
06 Dec 2010 AP01 Appointment of Mr Stephen Michael Wildridge as a director