BROOKHOUSE PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2422 February 2024 | Final Gazette dissolved following liquidation |
| 22/02/2422 February 2024 | Final Gazette dissolved following liquidation |
| 22/11/2322 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 30/11/2230 November 2022 | Liquidators' statement of receipts and payments to 2022-09-23 |
| 25/11/2125 November 2021 | Liquidators' statement of receipts and payments to 2021-09-23 |
| 17/09/2017 September 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2019:LIQ. CASE NO.1 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 24 CONDUIT PLACE LONDON W2 1EP |
| 27/06/1927 June 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002294 |
| 27/06/1927 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND |
| 18/10/1818 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/10/1818 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/10/1818 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JHANTILAL HALAI |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEALE |
| 13/02/1813 February 2018 | CESSATION OF JONATHAN BEALE AS A PSC |
| 13/02/1813 February 2018 | CESSATION OF JHANTILAL VAGHJI HALAI AS A PSC |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS ENGLAND |
| 30/01/1730 January 2017 | PREVEXT FROM 30/12/2016 TO 31/12/2016 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 December 2015 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BEALE / 10/01/2017 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 09/10/169 October 2016 | DIRECTOR APPOINTED MR JONATHAN BEALE |
| 09/10/169 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEALE |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR JHANTILAL VAGHJI HALAI |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR JONATHAN BEALE |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASBINDER SINGH / 04/10/2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 11/09/1611 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 11/05/1611 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR JASBINDER SINGH |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KESHAVAPERUMAN KESHAVAPERUMAN |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SURAJ VARSANI |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR KESHAVAPERUMAN KESHAVAPERUMAN |
| 03/03/163 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH WD3 8DS |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 14/04/1514 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR SURAJ VARSANI |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KESHAVAPERUMAN DURAIRAJ |
| 11/12/1411 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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