BROOKHOUSE (SPD) TOOL COMPANY LIMITED

Company number 02621734

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Declare special dividend 13/12/2021	(2 pages)
24 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 1	(5 pages)
17 Dec 2021	DS01	Application to strike the company off the register	(1 page)
28 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
27 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
17 Feb 2021	AP01	Appointment of Mr Christopher John Morris as a director on 2 February 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Mr Matthew Paul Rossiter as a director on 2 February 2021	(2 pages)
17 Feb 2021	AP02	Appointment of Nord Aerospace Bidco Limited as a director on 2 February 2021	(3 pages)
15 Feb 2021	TM01	Termination of appointment of Robert Daniel Starr as a director on 2 February 2021	(1 page)
15 Feb 2021	TM01	Termination of appointment of Neal J Keating as a director on 2 February 2021	(1 page)
15 Feb 2021	TM01	Termination of appointment of Ian Kennard Walsh as a director on 2 February 2021	(1 page)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
08 Oct 2020	AP01	Appointment of Ian Kennard Walsh as a director on 1 October 2020	(2 pages)
07 Oct 2020	TM01	Termination of appointment of Richard Roman Barnhart as a director on 30 September 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
03 Jun 2020	CH01	Director's details changed for Mr Neal Keating on 29 May 2020	(2 pages)
02 Jun 2020	CH01	Director's details changed for Richard Roman Barnhart on 29 May 2020	(2 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
20 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
27 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
06 Oct 2017	TM01	Termination of appointment of Gregory Lee Steiner as a director on 1 October 2017	(1 page)