BROOK HENDERSON GROUP LIMITED

Company number 04450947

Date	Type	Description	View / Download
25 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(23 pages)
01 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 15 March 2024	(17 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 15 March 2023	(20 pages)
18 May 2022	LIQ03	Liquidators' statement of receipts and payments to 15 March 2022	(20 pages)
29 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-16	(2 pages)
29 Mar 2021	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Resolve Advisory Limited, 22 York Buildings London WC2N 6JU on 29 March 2021	(2 pages)
27 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
27 Mar 2021	LIQ01	Declaration of solvency	(7 pages)
16 Nov 2020	CH01	Director's details changed for Mr. Michael Pelham Morris Olive on 4 February 2020	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
18 Jun 2019	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019	(1 page)
12 Mar 2019	PSC05	Change of details for Brook Henderson Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
26 Nov 2018	AD01	Registered office address changed from 729 22 Upper Ground Southbank London SE1 9PD United Kingdom to 89 New Bond Street London W1S 1DA on 26 November 2018	(1 page)
05 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(5 pages)
06 Jun 2018	MA	Memorandum and Articles of Association	(32 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 May 2018	MR04	Satisfaction of charge 044509470002 in full	(1 page)
16 May 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Apr 2018	AD01	Registered office address changed from 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE United Kingdom to 729 22 Upper Ground Southbank London SE1 9PD on 13 April 2018	(1 page)
21 Mar 2018	SH20	Statement by Directors	(1 page)
21 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Mar 2018	SH19	Statement of capital on 21 March 2018 GBP 1.00	(4 pages)