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BROOK WIND ONE LIMITED
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BROOK WIND ONE LIMITED: Filings

    • Overview

    Company NameBROOK WIND ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10138767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROOK WIND ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Liquidators' statement of receipts and payments to May 27, 2022

    		12 pagesLIQ03

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 31, 2022

    		2 pagesAD01

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to Devonshire House 60 Goswell Road London EC1M 7AD on Jun 14, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 28, 2021

    		LRESSP

    Current accounting period extended from Sep 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Accounts for a small company made up to Sep 30, 2019

    		12 pagesAA

    Confirmation statement made on Aug 29, 2020 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 10, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registration of charge 101387670005, created on Nov 28, 2019

    		52 pagesMR01

    Statement of capital following an allotment of shares on Oct 01, 2019

    • Capital: GBP 10,170,624
    		3 pagesSH01

    Confirmation statement made on Aug 29, 2019 with updates

    		4 pagesCS01

    Registration of charge 101387670004, created on Jul 31, 2019

    		52 pagesMR01

    Accounts for a small company made up to Sep 30, 2018

    		12 pagesAA

    Statement of capital following an allotment of shares on Nov 29, 2017

    • Capital: GBP 9,260,565
    		3 pagesSH01

    Confirmation statement made on Aug 29, 2018 with updates

    		5 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01
    23Next

    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