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BROOKHILL MOULDINGS LIMITED

Company number 00272316

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2018 DS01 Application to strike the company off the register
09 Oct 2018 SH20 Statement by Directors
09 Oct 2018 SH19 Statement of capital on 9 October 2018
  • GBP 2
09 Oct 2018 CAP-SS Solvency Statement dated 20/09/18
09 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium a/c 20/09/2018
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 3,334
09 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
17 Jan 2017 CH04 Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016 AD01 Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
01 Dec 2016 TM01 Termination of appointment of Christopher James Drummond as a director on 30 November 2016
14 Nov 2016 AP01 Appointment of Mr Richard John Peachey as a director on 30 September 2016
10 Nov 2016 TM01 Termination of appointment of David William Gibson as a director on 30 September 2016
10 Nov 2016 AP01 Appointment of Mr Philip James Hocken as a director on 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
12 May 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3,333
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 3,333
16 Sep 2014 CH01 Director's details changed for Mr David William Gibson on 1 September 2014
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013