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BROOKHOUSE LEASING LIMITED

Company number 04302756

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
29 Apr 2024	AD01	Registered office address changed from Prospect House 168-170 Washway Road Sale Cheshire M33 6RH to One Express 1 George Leigh Street Manchester M4 5DL on 29 April 2024	View PDF Registered office address changed from Prospect House 168-170 Washway Road Sale Cheshire M33 6RH to One Express 1 George Leigh Street Manchester M4 5DL on 29 April 2024 - link opens in a new window - 3 pages (3 pages)
28 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-17 - link opens in a new window - 1 page (1 page)
28 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Accounts for a dormant company made up to 24 September 2022	View PDF Accounts for a dormant company made up to 24 September 2022 - link opens in a new window - 7 pages (7 pages)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Accounts for a dormant company made up to 24 September 2021	View PDF Accounts for a dormant company made up to 24 September 2021 - link opens in a new window - 7 pages (7 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 24 September 2020	View PDF Accounts for a dormant company made up to 24 September 2020 - link opens in a new window - 7 pages (7 pages)
12 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Accounts for a dormant company made up to 24 September 2019	View PDF Accounts for a dormant company made up to 24 September 2019 - link opens in a new window - 7 pages (7 pages)
14 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 24 September 2018	View PDF Accounts for a dormant company made up to 24 September 2018 - link opens in a new window - 7 pages (7 pages)
12 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AA	Accounts for a dormant company made up to 24 September 2017	View PDF Accounts for a dormant company made up to 24 September 2017 - link opens in a new window - 7 pages (7 pages)
13 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AA	Accounts for a dormant company made up to 24 September 2016	View PDF Accounts for a dormant company made up to 24 September 2016 - link opens in a new window - 7 pages (7 pages)
17 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 24 September 2015	View PDF Accounts for a dormant company made up to 24 September 2015 - link opens in a new window - 7 pages (7 pages)
15 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AP01	Appointment of Emma Hindle as a director on 15 June 2015	View PDF Appointment of Emma Hindle as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	TM01	Termination of appointment of Heather Ruth Cunningham as a director on 15 June 2015	View PDF Termination of appointment of Heather Ruth Cunningham as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AA	Accounts for a dormant company made up to 24 September 2014	View PDF Accounts for a dormant company made up to 24 September 2014 - link opens in a new window - 7 pages (7 pages)

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BROOKHOUSE LEASING LIMITED

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