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BROOKWICK WARD & COMPANY LIMITED

Company number SC140869

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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)
21 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2013	SH19	Statement of capital on 8 November 2013 GBP 1	View PDF Statement of capital on 8 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	CAP-SS	Solvency Statement dated 07/11/13	View PDF Solvency Statement dated 07/11/13 - link opens in a new window - 1 page (1 page)
08 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Oct 2013	TM01	Termination of appointment of Stephen Michael Wildridge as a director on 31 October 2013	View PDF Termination of appointment of Stephen Michael Wildridge as a director on 31 October 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders	View PDF Annual return made up to 22 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AP01	Appointment of Mr Christopher Brewster as a director on 21 June 2012	View PDF Appointment of Mr Christopher Brewster as a director on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	TM02	Termination of appointment of Iain David Menneer as a secretary on 21 June 2012	View PDF Termination of appointment of Iain David Menneer as a secretary on 21 June 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	TM02	Termination of appointment of Peter Oluwaseyi Robert Warner as a secretary on 30 December 2011	View PDF Termination of appointment of Peter Oluwaseyi Robert Warner as a secretary on 30 December 2011 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AP03	Appointment of Dr Iain David Menneer as a secretary on 30 December 2011	View PDF Appointment of Dr Iain David Menneer as a secretary on 30 December 2011 - link opens in a new window - 1 page (1 page)
16 Nov 2011	AP01	Appointment of Dr Iain David Menneer as a director on 11 November 2011	View PDF Appointment of Dr Iain David Menneer as a director on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	TM01	Termination of appointment of Peter Oluwaseyi Robert Warner as a director on 11 November 2011	View PDF Termination of appointment of Peter Oluwaseyi Robert Warner as a director on 11 November 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	AP03	Appointment of Peter Oluwaseyi Robert Warner as a secretary	View PDF Appointment of Peter Oluwaseyi Robert Warner as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	TM02	Termination of appointment of John Tobin as a secretary	View PDF Termination of appointment of John Tobin as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	TM01	Termination of appointment of John Tobin as a director	View PDF Termination of appointment of John Tobin as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AP01	Appointment of Peter Oluwaseyi Robert Warner as a director	View PDF Appointment of Peter Oluwaseyi Robert Warner as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AP01	Appointment of Mr Stephen Michael Wildridge as a director	View PDF Appointment of Mr Stephen Michael Wildridge as a director - link opens in a new window - 3 pages (3 pages)

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