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BROOKE HOUSE LTD

Company number 04480001

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2023 DS01 Application to strike the company off the register
11 Sep 2022 CS01 Confirmation statement made on 8 July 2022 with updates
11 Sep 2022 TM01 Termination of appointment of Brian Victor Tolver as a director on 16 June 2022
11 Sep 2022 PSC07 Cessation of Brian Victor Tolver as a person with significant control on 16 June 2022
24 Mar 2022 AA Unaudited abridged accounts made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
04 Sep 2020 AA Unaudited abridged accounts made up to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
18 Aug 2019 AA Unaudited abridged accounts made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
29 Oct 2018 AA Unaudited abridged accounts made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
15 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
28 Mar 2017 AA Micro company accounts made up to 31 July 2016
15 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
07 Apr 2016 TM01 Termination of appointment of Kerry-Anne Shearman as a director on 18 November 2015
07 Apr 2016 TM01 Termination of appointment of Mark Gerard Tolver as a director on 18 November 2015
28 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Mar 2016 MR04 Satisfaction of charge 1 in full
22 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4
13 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 4