26 Oct 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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26 Jul 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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26 Jul 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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11 Mar 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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20 Jan 2015 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
10 |
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19 Jan 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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05 Jan 2015 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
1 |
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31 Oct 2014 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
8 |
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18 Jun 2014 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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19 May 2014 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
6 |
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10 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED", this will cost 1 document credit.
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02 Apr 2014 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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03 Sep 2013 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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03 Sep 2013 |
change-of-name |
Change Of Name Notice
|
1 |
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24 Jul 2013 |
officers |
Termination of appointment of secretary (Dv4 Administration Limited)
|
2 |
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18 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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11 Jul 2013 |
officers |
Termination of appointment of director (Colin Wagman)
|
2 |
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11 Jul 2013 |
officers |
Termination of appointment of director (Dv4 Administration Limited)
|
2 |
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11 Jul 2013 |
officers |
Appointment of director (Paul Huberman)
|
3 |
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31 May 2013 |
annual-return |
Annual Return
|
4 |
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|
05 Oct 2012 |
accounts |
Annual Accounts
|
15 |
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05 Jul 2012 |
annual-return |
Annual Return
|
4 |
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|
28 Dec 2011 |
accounts |
Annual Accounts
|
15 |
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|
16 Jun 2011 |
annual-return |
Annual Return
|
4 |
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|
01 Feb 2011 |
officers |
Termination of appointment of director (Jozef Hendriks)
|
1 |
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01 Feb 2011 |
officers |
Appointment of director (Mr Colin Barry Wagman)
|
2 |
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12 Nov 2010 |
accounts |
Annual Accounts
|
15 |
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|
17 Jun 2010 |
annual-return |
Annual Return
|
5 |
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|
16 Jun 2010 |
officers |
Change of particulars for corporate secretary (Dv4 Administration Limited)
|
2 |
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16 Jun 2010 |
officers |
Change of particulars for corporate director (Dv4 Administration Limited)
|
2 |
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23 Dec 2009 |
accounts |
Annual Accounts
|
14 |
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30 May 2009 |
annual-return |
Return made up to 19/05/09; full list of members
|
3 |
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18 Mar 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
12 |
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20 Oct 2008 |
officers |
Director appointed mr jozef charles hendriks
|
2 |
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30 Jul 2008 |
address |
Registered office changed on 30/07/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER united kingdom
|
1 |
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30 Jul 2008 |
officers |
Secretary appointed DV4 administration LIMITED
|
2 |
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29 Jul 2008 |
officers |
Director appointed DV4 administration LIMITED
|
2 |
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29 Jul 2008 |
address |
Registered office changed on 29/07/2008 from seventh floor 90 high holborn london WC1V 6XX
|
1 |
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29 Jul 2008 |
accounts |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
|
1 |
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29 Jul 2008 |
officers |
Appointment terminated director olswang directors 2 LIMITED
|
1 |
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29 Jul 2008 |
officers |
Appointment terminated director olswang directors 1 LIMITED
|
1 |
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29 Jul 2008 |
officers |
Appointment terminated secretary olswang cosec LIMITED
|
1 |
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30 Jun 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
19 May 2008 |
incorporation |
Incorporation Company
|
23 |
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