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BROOKHOUSE (BRACKNELL) LIMITED

Company number 04518234

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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)
07 Jul 2015	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)
24 Mar 2015	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)
13 Mar 2015	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)
12 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Mar 2015	SH19	Statement of capital on 12 March 2015 GBP 1	View PDF Statement of capital on 12 March 2015 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Mar 2015	CAP-SS	Solvency Statement dated 02/02/15	View PDF Solvency Statement dated 02/02/15 - link opens in a new window - 1 page (1 page)
27 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 11,974,631	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 11,974,631 - link opens in a new window - 6 pages (6 pages)
29 May 2014	AA	Accounts made up to 24 September 2013	View PDF Accounts made up to 24 September 2013 - link opens in a new window - 11 pages (11 pages)
06 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 11,974,631	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 11,974,631 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	AA	Accounts made up to 24 September 2012	View PDF Accounts made up to 24 September 2012 - link opens in a new window - 11 pages (11 pages)
07 Dec 2012	AP01	Appointment of Ms Heather Ruth Cunningham as a director	View PDF Appointment of Ms Heather Ruth Cunningham as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	TM01	Termination of appointment of John Hindle as a director	View PDF Termination of appointment of John Hindle as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AA	Accounts made up to 24 September 2011	View PDF Accounts made up to 24 September 2011 - link opens in a new window - 12 pages (12 pages)
30 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	AA	Accounts made up to 24 September 2010	View PDF Accounts made up to 24 September 2010 - link opens in a new window - 12 pages (12 pages)
06 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	CH01	Director's details changed for Mr Andrew Jeremy Gardner on 23 August 2010	View PDF Director's details changed for Mr Andrew Jeremy Gardner on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Mr John Hindle on 23 August 2010	View PDF Director's details changed for Mr John Hindle on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH03	Secretary's details changed for Mr Peter Chape on 23 August 2010	View PDF Secretary's details changed for Mr Peter Chape on 23 August 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	AA	Accounts made up to 24 September 2009	View PDF Accounts made up to 24 September 2009 - link opens in a new window - 12 pages (12 pages)
25 Aug 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jun 2009	AA	Accounts made up to 24 September 2008	View PDF Accounts made up to 24 September 2008 - link opens in a new window - 13 pages (13 pages)
04 Sep 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 4 pages (4 pages)

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