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INCHCAPE EAST (BROOK) LIMITED

Company number 03344494

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2021 DS01 Application to strike the company off the register
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Sep 2019 TM01 Termination of appointment of Elizabeth Louise Hancox as a director on 20 September 2019
10 Jul 2019 AP01 Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019
10 Jul 2019 TM01 Termination of appointment of Anton Clive Jeary as a director on 4 July 2019
05 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
16 Nov 2018 AP01 Appointment of Dr Elizabeth Louise Hancox as a director on 1 November 2018
10 Oct 2018 TM01 Termination of appointment of Claire Louise Catlin as a director on 21 September 2018
26 Sep 2018 CH01 Director's details changed for Mrs Claire Louise Catlin on 1 September 2018
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2018 PSC05 Change of details for Inchcape East (Acre) Limited as a person with significant control on 1 April 2018
11 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
10 Apr 2018 CH04 Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 April 2018
09 Apr 2018 AD01 Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 April 2018
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Sep 2016 AP01 Appointment of Mrs Claire Louise Catlin as a director on 23 September 2016
27 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
29 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016