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BROOK STREET COMPUTERS LIMITED

Company number 01677904

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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)
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 3,979,137	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 3,979,137 - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2012	SH19	Statement of capital on 19 December 2012 GBP 1	View PDF Statement of capital on 19 December 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	CAP-SS	Solvency Statement dated 12/12/12	View PDF Solvency Statement dated 12/12/12 - link opens in a new window - 1 page (1 page)
19 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem and capital redemption reserve 12/12/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem and capital redemption reserve 12/12/2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
20 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
23 May 2011	AP01	Appointment of Mr Mark Andrew Adamson as a director	View PDF Appointment of Mr Mark Andrew Adamson as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	TM01	Termination of appointment of David O Byrne as a director	View PDF Termination of appointment of David O Byrne as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for David Andrew O Byrne on 25 January 2010	View PDF Director's details changed for David Andrew O Byrne on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Christopher Winn on 25 January 2010	View PDF Director's details changed for Mr Christopher Winn on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH03	Secretary's details changed for Adrian David Frost on 25 January 2010	View PDF Secretary's details changed for Adrian David Frost on 25 January 2010 - link opens in a new window - 1 page (1 page)
31 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
09 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 10 pages (10 pages)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: sanderson house poplar way sheffield south yorkshire S60 5TR	View PDF Registered office changed on 25/06/07 from: sanderson house poplar way sheffield south yorkshire S60 5TR - link opens in a new window - 1 page (1 page)

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