BROOKLANDS CONSTRUCTION LIMITED

Company number 11287896 ·

Dissolved

25 filings

Date Filing
26 Dec 2022 Final Gazette dissolved following liquidation · 1 page View document
26 Dec 2022 Final Gazette dissolved following liquidation View document
26 Sep 2022 Return of final meeting in a members' voluntary winding up · 20 pages View document
30 Jul 2021 Declaration of solvency · 6 pages View document
30 Jul 2021 Appointment of a voluntary liquidator · 5 pages View document
30 Jul 2021 Resolutions View document
30 Jul 2021 Registered office address changed from First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-07-30 · 2 pages View document
30 Jul 2021 Resolutions · 1 page View document
14 Jul 2021 Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 2021-07-14 · 1 page View document
11 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Feb 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES View document
15 Feb 2021 CESSATION OF BROOKLANDS INVESTMENT GROUP LIMITED AS A PSC View document
15 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIMETREE CAP LIMITED View document
6 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Jul 2018 PSC'S CHANGE OF PARTICULARS / BROOKLANDS INVESTMENT GROUP LIMITED / 26/07/2018 View document
26 Jul 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019 View document
26 Apr 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 3 BOYNE PARK TUNBRIDGE WELLS TN4 8EN UNITED KINGDOM View document
20 Apr 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 34 NEW HOUSE 67-68 HATTON GARDEN HATTON GARDEN LONDON EC1N 8JY UNITED KINGDOM View document
3 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document