BROOK HENDERSON (NO.1) LIMITED

Company number 02842958

Date	Type	Description	View / Download
21 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2012	SH19	Statement of capital on 15 March 2012 GBP 1	(4 pages)
15 Mar 2012	CAP-SS	Solvency Statement dated 28/02/12	(1 page)
15 Mar 2012	SH20	Statement by Directors	(1 page)
15 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
01 Feb 2012	CH01	Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011	(2 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
10 Jun 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
08 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
08 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
30 Nov 2009	CH01	Director's details changed for Mr Michael Pelham Morris Olive on 30 November 2009	(2 pages)
10 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
05 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
08 Sep 2008	AA	Accounts made up to 31 March 2008	(7 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: target consulting LTD lawrence house lower bristol road bath BA2 9ET	(1 page)
13 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
31 Jan 2008	AA	Accounts made up to 31 March 2007	(6 pages)
28 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
05 Nov 2006	AA	Accounts made up to 31 March 2006	(5 pages)
01 Sep 2006	363s	Return made up to 01/02/06; full list of members	(7 pages)