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BROOKFIELD (99 BISHOPSGATE) LIMITED

Company number 06663603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 3 August 2019
04 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 3 August 2018
24 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 3 August 2017
07 Apr 2017 TM01 Termination of appointment of Martin Clive Jepson as a director on 31 March 2017
07 Mar 2017 LIQ MISC Insolvency:secretary of state's release of liquidator
27 Oct 2016 600 Appointment of a voluntary liquidator
27 Oct 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/replacement of liquidator
27 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
09 Sep 2016 4.68 Liquidators' statement of receipts and payments to 3 August 2016
20 Aug 2015 AD01 Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 15 Canada Square London E14 5GL on 20 August 2015
17 Aug 2015 4.70 Declaration of solvency
17 Aug 2015 600 Appointment of a voluntary liquidator
17 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-04
30 Jul 2015 SH20 Statement by Directors
30 Jul 2015 SH19 Statement of capital on 30 July 2015
  • GBP 0.35
30 Jul 2015 CAP-SS Solvency Statement dated 30/07/15
30 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 35,000,000
11 Jul 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AP03 Appointment of Mrs Philippa Elder as a secretary
25 Apr 2014 TM02 Termination of appointment of Jennifer Draper as a secretary
27 Jan 2014 CH01 Director's details changed for Mr James Lane Tuckey on 16 December 2013
27 Jan 2014 CH01 Director's details changed for Mr Martin Clive Jepson on 16 December 2013