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WOOLPACK BROOKLAND SERVICES LTD

Company number 09222664

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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)
09 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2018	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
16 Jun 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
03 Mar 2016	TM01	Termination of appointment of Dale Louis Tanner as a director on 26 February 2016	View PDF Termination of appointment of Dale Louis Tanner as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AP01	Appointment of Mr Theodoros Kouniaris as a director on 25 February 2016	View PDF Appointment of Mr Theodoros Kouniaris as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CERTNM	Company name changed woolpack brookland food LTD\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22	View PDF Company name changed woolpack brookland food LTD\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	TM01	Termination of appointment of Scott Balcomb as a director on 23 January 2016	View PDF Termination of appointment of Scott Balcomb as a director on 23 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AD01	Registered office address changed from Mulberry House High Street Kent TN29 9QR to 310 Cheriton Road Folkestone Kent CT19 4DP on 25 January 2016	View PDF Registered office address changed from Mulberry House High Street Kent TN29 9QR to 310 Cheriton Road Folkestone Kent CT19 4DP on 25 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AP01	Appointment of Mr Dale Louis Tanner as a director on 23 January 2016	View PDF Appointment of Mr Dale Louis Tanner as a director on 23 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 8,000	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 8,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-17 GBP 8,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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