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BROOKMAN & WHEELDON LIMITED

Company number 04054929

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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)
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2019	TM01	Termination of appointment of Aida Carvajal Saranillo Driesprong as a director on 21 January 2019	View PDF Termination of appointment of Aida Carvajal Saranillo Driesprong as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AP01	Appointment of Anneliese Garcia-De Jongh as a director on 21 January 2019	View PDF Appointment of Anneliese Garcia-De Jongh as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	TM01	Termination of appointment of Anneliese Garcia-De Jongh as a director on 21 January 2019	View PDF Termination of appointment of Anneliese Garcia-De Jongh as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AP01	Appointment of Aida Carvajal Saranillo Driesprong as a director on 31 May 2018	View PDF Appointment of Aida Carvajal Saranillo Driesprong as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	TM01	Termination of appointment of Ruth Adams-Barriento Martinez as a director on 31 May 2018	View PDF Termination of appointment of Ruth Adams-Barriento Martinez as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	TM01	Termination of appointment of Gerlof Jan Bouma as a director on 15 February 2018	View PDF Termination of appointment of Gerlof Jan Bouma as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2017	AP01	Appointment of Ruth Adams-Barriento Martinez as a director on 1 February 2017	View PDF Appointment of Ruth Adams-Barriento Martinez as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	TM01	Termination of appointment of Derk Scheltema as a director on 1 February 2017	View PDF Termination of appointment of Derk Scheltema as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	TM01	Termination of appointment of Geralda Buckley as a director	View PDF Termination of appointment of Geralda Buckley as a director - link opens in a new window - 1 page (1 page)

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