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BROOKHOUSE IM LIMITED

Company number 03566142

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Declare special dividend 13/12/2021
17 Dec 2021 DS01 Application to strike the company off the register
28 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with updates
25 Feb 2021 TM01 Termination of appointment of Ian Kennard Walsh as a director on 2 February 2021
17 Feb 2021 AP02 Appointment of Nord Aerospace Bidco Limited as a director on 2 February 2021
17 Feb 2021 AP01 Appointment of Mr Matthew Paul Rossiter as a director on 2 February 2021
17 Feb 2021 AP01 Appointment of Mr Christopher John Morris as a director on 2 February 2021
16 Feb 2021 TM01 Termination of appointment of Robert Daniel Starr as a director on 2 February 2021
16 Feb 2021 TM01 Termination of appointment of Neal J Keating as a director on 2 February 2021
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Oct 2020 AP01 Appointment of Ian Kennard Walsh as a director on 1 October 2020
08 Oct 2020 TM01 Termination of appointment of Richard Roman Barnhart as a director on 30 September 2020
04 Jun 2020 CH01 Director's details changed for Mr Neal J Keating on 29 May 2020
29 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
29 May 2020 CH01 Director's details changed for Richard Roman Barnhart on 1 October 2017
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
06 Oct 2017 AP01 Appointment of Richard Roman Barnhart as a director on 1 October 2017
06 Oct 2017 TM01 Termination of appointment of Gregory Lee Steiner as a director on 1 October 2017
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016