BROOK HENDERSON LIMITED

Company number 03116425

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2017	AD01	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court Kennington Park 1 -3 Brixton Road London SW9 6DE on 13 June 2017	(1 page)
24 May 2017	SH19	Statement of capital on 24 May 2017 GBP 1	(5 pages)
08 May 2017	SH20	Statement by Directors	(1 page)
08 May 2017	CAP-SS	Solvency Statement dated 19/04/17	(1 page)
08 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Apr 2017	RP04AR01	Second filing of the annual return made up to 20 October 2015	(23 pages)
29 Mar 2017	TM01	Termination of appointment of Michael Pelham Morris Olive as a director on 24 March 2017	(1 page)
29 Mar 2017	AP01	Appointment of Mr Michael John Dix as a director on 24 March 2017	(2 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
27 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017	(7 pages)
27 Apr 2015	AD01	Registered office address changed from , Third Floor, Bewlay House 2 Swallow Place, London, W1B 2AE, England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015	(1 page)
23 Feb 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(10 pages)
23 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
11 Feb 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(34 pages)
11 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(2 pages)
22 Dec 2014	AD01	Registered office address changed from , Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ to Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100,000	(5 pages)
19 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(11 pages)
19 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(32 pages)