About

Registered Number: 05116317
Date of Incorporation: 29/04/2004 (20 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (4 years and 5 months ago)
Registered Address: Level 25, 1 Canada Square, London, E14 5AA,

 

Brookfield Cricklewood (UK) Ltd was registered on 29 April 2004 and are based in London, it's status in the Companies House registry is set to "Dissolved". This organisation does not have any directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 11 October 2019
CH01 - Change of particulars for director 21 May 2019
CH01 - Change of particulars for director 20 May 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 04 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2018
AD01 - Change of registered office address 13 August 2018
AP01 - Appointment of director 22 June 2018
TM01 - Termination of appointment of director 18 June 2018
CS01 - N/A 30 April 2018
AP01 - Appointment of director 26 April 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 04 May 2017
TM01 - Termination of appointment of director 07 April 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 31 May 2016
CH01 - Change of particulars for director 16 November 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 01 May 2014
AD01 - Change of registered office address 16 December 2013
AA - Annual Accounts 18 November 2013
AP01 - Appointment of director 18 June 2013
TM01 - Termination of appointment of director 18 June 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 07 May 2012
AA - Annual Accounts 28 September 2011
CH01 - Change of particulars for director 15 August 2011
TM02 - Termination of appointment of secretary 26 July 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 26 July 2010
TM01 - Termination of appointment of director 20 July 2010
CH03 - Change of particulars for secretary 05 January 2010
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 05 November 2009
AD01 - Change of registered office address 15 October 2009
363a - Annual Return 11 May 2009
225 - Change of Accounting Reference Date 18 March 2009
AUD - Auditor's letter of resignation 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
AUD - Auditor's letter of resignation 27 January 2009
AA - Annual Accounts 05 November 2008
363s - Annual Return 01 October 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
MEM/ARTS - N/A 18 March 2008
CERTNM - Change of name certificate 17 March 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
288b - Notice of resignation of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
363s - Annual Return 23 May 2007
AA - Annual Accounts 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 10 May 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
287 - Change in situation or address of Registered Office 11 January 2006
288a - Notice of appointment of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
RESOLUTIONS - N/A 17 August 2005
RESOLUTIONS - N/A 17 August 2005
363s - Annual Return 10 August 2005
287 - Change in situation or address of Registered Office 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
225 - Change of Accounting Reference Date 22 November 2004
CERTNM - Change of name certificate 08 November 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
NEWINC - New incorporation documents 29 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.