BROCKWEIR INVESTMENTS LIMITED: Filings

  • Overview

    Company NameBROCKWEIR INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03066194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROCKWEIR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Registered office address changed from 21 Parc Yr Hendre Tycroes Ammanford Carmarthenshire SA18 3GA Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on Mar 03, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 17, 2016

    LRESSP

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Registered office address changed from Redcliff House Hazell Drive Newport NP10 8FY to 21 Parc Yr Hendre Tycroes Ammanford Carmarthenshire SA18 3GA on Sep 16, 2015

    1 pagesAD01

    Accounts for a small company made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Robert Angus Evans as a director on Apr 01, 2015

    2 pagesAP01

    Annual return made up to Jun 09, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2014

    Statement of capital on Jun 15, 2014

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Sep 30, 2013

    7 pagesAA

    Accounts for a small company made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    7 pagesAR01

    Annual return made up to Jun 09, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a small company made up to Sep 30, 2011

    5 pagesAA

    Appointment of Mr Harry Phillip Angus Evans as a secretary

    2 pagesAP03

    Termination of appointment of David Evans as a director

    1 pagesTM01

    Termination of appointment of David Evans as a secretary

    1 pagesTM02

    Annual return made up to Jun 09, 2011 with full list of shareholders

    8 pagesAR01

    Accounts for a small company made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Jun 09, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0