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MIKE BROOKES TRANSPORT LIMITED

Company number 03935435

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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 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 Sep 2023 MR04 Satisfaction of charge 2 in full
25 Aug 2023 MR04 Satisfaction of charge 039354350004 in full
25 Aug 2023 MR04 Satisfaction of charge 039354350003 in full
27 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 8 December 2022
04 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 8 December 2021
24 May 2021 AD01 Registered office address changed from 5 Bridge Street Hereford HR4 9DF England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 24 May 2021
20 May 2021 600 Appointment of a voluntary liquidator
20 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-09
20 May 2021 LIQ01 Declaration of solvency
28 Sep 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 AD01 Registered office address changed from Unit 15 Thorn Business Park Hereford Herefordshire HR2 6JT to 5 Bridge Street Hereford HR4 9DF on 18 December 2018
18 Dec 2018 MR04 Satisfaction of charge 1 in full
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015