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BROCKET HALL INTERNATIONAL LIMITED

Company number 03274854

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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)
05 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2018 WU15 Notice of final account prior to dissolution
03 Jul 2017 COM1 Establishment of creditors or liquidation committee
09 May 2017 AD01 Registered office address changed from C/O the Zenith Building 26 Spring Gardens Manchester M2 1AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 May 2017
05 May 2017 WU04 Appointment of a liquidator
21 Mar 2017 LIQ MISC Insolvency:2.36B hard copy
15 Mar 2017 COCOMP Order of court to wind up
02 Mar 2017 2.36B Notice to Registrar in respect of date of dissolution
06 Dec 2016 2.35B Notice of move from Administration to Dissolution on 18 November 2016
28 Sep 2016 2.24B Administrator's progress report to 28 August 2016
26 Apr 2016 2.24B Administrator's progress report to 28 February 2016
23 Mar 2016 2.31B Notice of extension of period of Administration
05 Nov 2015 2.24B Administrator's progress report to 30 September 2015
11 Jun 2015 F2.18 Notice of deemed approval of proposals
03 Jun 2015 2.16B Statement of affairs with form 2.14B
02 Jun 2015 2.17B Statement of administrator's proposal
15 Apr 2015 AD01 Registered office address changed from Brocket Hall Brocket Park, Lemsford Welwyn Garden City Hertfordshire AL8 7XG to C/O the Zenith Building 26 Spring Gardens Manchester M2 1AB on 15 April 2015
14 Apr 2015 2.12B Appointment of an administrator
20 Nov 2014 AA Full accounts made up to 31 December 2012
20 Nov 2014 AA Full accounts made up to 31 December 2013
10 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000,000
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000,000
22 Jul 2013 AA Full accounts made up to 31 December 2011
10 Dec 2012 TM01 Termination of appointment of Kenneth Creighton as a director
19 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders