BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED

Company number 06596667

Date	Type	Description	View / Download
26 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2016	4.68	Liquidators' statement of receipts and payments to 22 June 2016	(10 pages)
26 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
11 Mar 2016	4.68	Liquidators' statement of receipts and payments to 4 January 2016	(9 pages)
20 Jan 2015	2.24B	Administrator's progress report to 5 January 2015	(10 pages)
19 Jan 2015	600	Appointment of a voluntary liquidator	(2 pages)
05 Jan 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
31 Oct 2014	2.24B	Administrator's progress report to 26 September 2014	(8 pages)
18 Jun 2014	F2.18	Notice of deemed approval of proposals	(1 page)
19 May 2014	2.16B	Statement of affairs with form 2.14B	(6 pages)
10 Apr 2014	AD01	Registered office address changed from Brooklands Hotel Brooklands Drive Weybridge Surrey KT13 0SL on 10 April 2014	(2 pages)
02 Apr 2014	2.12B	Appointment of an administrator	(1 page)
03 Sep 2013	CERTNM	Company name changed DV4 developments brooklands uk LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-21	(2 pages)
03 Sep 2013	CONNOT	Change of name notice	(1 page)
24 Jul 2013	TM02	Termination of appointment of Dv4 Administration Limited as a secretary	(2 pages)
18 Jul 2013	AD01	Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom on 18 July 2013	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Colin Wagman as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Dv4 Administration Limited as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Paul Huberman as a director	(3 pages)
31 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 1	(4 pages)
05 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
05 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
28 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
16 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
01 Feb 2011	TM01	Termination of appointment of Jozef Hendriks as a director	(1 page)