Advanced company searchLink opens in new window

BROOK WIND ONE LIMITED

Company number 10138767

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
07 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 27 May 2022
31 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022
06 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
17 Jun 2021 LIQ01 Declaration of solvency
14 Jun 2021 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to Devonshire House 60 Goswell Road London EC1M 7AD on 14 June 2021
09 Jun 2021 600 Appointment of a voluntary liquidator
09 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-28
28 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
10 Sep 2020 AA Accounts for a small company made up to 30 September 2019
03 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
10 Aug 2020 SH20 Statement by Directors
10 Aug 2020 SH19 Statement of capital on 10 August 2020
  • GBP 1
10 Aug 2020 CAP-SS Solvency Statement dated 05/08/20
10 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2019 MR01 Registration of charge 101387670005, created on 28 November 2019
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 10,170,624
02 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
31 Jul 2019 MR01 Registration of charge 101387670004, created on 31 July 2019
17 Jun 2019 AA Accounts for a small company made up to 30 September 2018
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 9,260,565
19 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
20 Jun 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018