BROOK WIND ONE LIMITED
Company number 10138767 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 12 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Jan 2023 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 17 Jun 2021 | Declaration of solvency · 5 pages | View document |
| 14 Jun 2021 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to Devonshire House 60 Goswell Road London EC1M 7AD on 2021-06-14 · 2 pages | View document |
| 31 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101387670004 | View document |
| 17 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 20 Nov 2018 | 29/11/17 STATEMENT OF CAPITAL GBP 9260565 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | View document |
| 20 Jun 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 17 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101387670002 | View document |
| 17 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101387670001 | View document |
| 17 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101387670003 | View document |
| 8 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 Oct 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 2801150 | View document |
| 26 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELM TRADING LIMITED | View document |
| 26 Sep 2017 | CESSATION OF STRATEGIC RESERVE POWER LTD AS A PSC | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRATEGIC RESERVE POWER LTD | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | View document |
| 16 Aug 2017 | CESSATION OF ANDREW CHARLES DENHOLM HOBLEY AS A PSC | View document |
| 16 Aug 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 26 BROOK STREET LONDON W1K 5DQ ENGLAND | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MYERS | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 7 Aug 2017 | SECRETARY APPOINTED EDWARD WILLIAM MOLE | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED ROGER SKELDON | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYERS | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBLEY | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 26 Jun 2017 | ADOPT ARTICLES 01/08/2016 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 28 Sep 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 4 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101387670003 | View document |
| 4 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101387670001 | View document |
| 4 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101387670002 | View document |
| 21 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |