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G S BROOKS LIMITED

Company number 04496515

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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)
23 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Nov 2022 AA Micro company accounts made up to 31 July 2022
21 Oct 2022 LIQ01 Declaration of solvency
14 Oct 2022 AD01 Registered office address changed from 19 Titan Court, Laporte Way Luton Bedfordshire LU4 8EF to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 14 October 2022
14 Oct 2022 600 Appointment of a voluntary liquidator
14 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-06
12 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
20 Jun 2022 AA Micro company accounts made up to 31 July 2021
14 Feb 2022 TM01 Termination of appointment of Geoffrey Stanley Brooks as a director on 30 August 2021
14 Feb 2022 PSC07 Cessation of Geoffrey Stanley Brooks as a person with significant control on 30 August 2021
11 Oct 2021 CH01 Director's details changed for Mrs Dianne Patricia Brooks on 8 October 2021
31 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
31 Aug 2021 PSC01 Notification of Dianne Brooks as a person with significant control on 18 August 2021
18 Aug 2021 AP01 Appointment of Mrs Dianne Patricia Brooks as a director on 18 August 2021
21 Apr 2021 AA Micro company accounts made up to 31 July 2020
13 Oct 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
13 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 13 October 2020
06 Feb 2020 AA Micro company accounts made up to 31 July 2019
19 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
11 Mar 2019 AA Micro company accounts made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 July 2017
02 Aug 2017 PSC01 Notification of Geoffrey Stanley Brooks as a person with significant control on 6 April 2016
02 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates