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BROOK MERCANTILE TRUST LIMITED

Company number 01045727

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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)
31 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
31 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
24 Apr 2015 4.20 Statement of affairs with form 4.19
01 Apr 2015 AD01 Registered office address changed from Well Farm Greaves Sike Lane Micklebring Rotherham South Yorkshire S66 7RR to 93 Queen Street Sheffield S1 1WF on 1 April 2015
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-18
30 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 254,950
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
15 Jan 2013 AP01 Appointment of Mr Jonathan Edward Walker as a director
15 Jan 2013 AD01 Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR United Kingdom on 15 January 2013
26 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Apr 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
01 Feb 2011 AD01 Registered office address changed from the Master's House 92a Arundel Street Sheffield S1 4RE on 1 February 2011
27 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
06 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
19 Feb 2009 363a Return made up to 11/01/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
18 Jan 2008 363a Return made up to 11/01/08; full list of members
15 May 2007 AA Total exemption small company accounts made up to 28 February 2007