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BROOK HOUSE AGRICULTURE LIMITED

Company number 03306742

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2017 DS01 Application to strike the company off the register
16 Nov 2016 SH20 Statement by Directors
16 Nov 2016 SH19 Statement of capital on 16 November 2016
  • GBP 1
16 Nov 2016 CAP-SS Solvency Statement dated 14/10/16
16 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 January 2016
23 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 75,754
23 Mar 2016 CH01 Director's details changed for Mr Nigel Denis Spence Brown on 1 February 2015
27 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 75,754
27 Mar 2015 AD01 Registered office address changed from The Old Rectory Fulbeck Grantham Lincolnshire NG32 3JS to Finial House Rectory Lane Fulbeck Grantham Lincolnshire NG32 3JS on 27 March 2015
21 Nov 2014 AA Accounts for a small company made up to 31 July 2014
29 Apr 2014 AA Accounts for a small company made up to 31 July 2013
13 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 75,754
13 Mar 2014 TM01 Termination of appointment of Peter Brown as a director
11 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
08 Mar 2013 AA Accounts for a small company made up to 31 July 2012
24 May 2012 AA Accounts for a small company made up to 31 July 2011
02 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
17 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a small company made up to 31 July 2010
23 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Mr James Frederick Spence Brown on 28 January 2010