BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED: Filings

  • Overview

    Company NameBROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04368565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Zachary Bryan Vaughan on Jan 25, 2019

    2 pagesCH01

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Register(s) moved to registered inspection location Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW

    1 pagesAD03

    Register inspection address has been changed to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW

    1 pagesAD02

    Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25, 1 Canada Square London E14 5AA on Aug 13, 2018

    1 pagesAD01

    Change of details for Brookfield Developments Europe Limited as a person with significant control on Jul 30, 2018

    2 pagesPSC05

    Appointment of Mr Zachary Bryan Vaughan as a director on Jun 06, 2018

    2 pagesAP01

    Termination of appointment of Neil Thompson as a director on Jun 06, 2018

    1 pagesTM01

    Appointment of Mr Neil Thompson as a director on Apr 26, 2018

    2 pagesAP01

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    9 pagesAA

    Termination of appointment of Martin Clive Jepson as a director on Mar 31, 2017

    1 pagesTM01

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Martin Clive Jepson on Nov 01, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * 23 Hanover Square London W1S 1JB* on Dec 16, 2013

    1 pagesAD01

    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