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BROOKDALE TRUSTEES LIMITED

Company number 04612633

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2015 DS01 Application to strike the company off the register
24 Dec 2014 AP01 Appointment of Mr Paul Hugh Reynolds as a director on 12 December 2014
19 Dec 2014 TM01 Termination of appointment of Jonathan Mark James O'shea as a director on 12 December 2014
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
09 Jul 2013 CH01 Director's details changed for Mr Jonathan Mark James O'shea on 9 July 2013
09 Jul 2013 CH01 Director's details changed for Michael Anthony Mcinerney on 9 July 2013
09 Jul 2013 CH03 Secretary's details changed for Michael Anthony Mcinerney on 9 July 2013
04 Jun 2013 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 4 June 2013
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
12 Dec 2012 AP01 Appointment of Mr Jonathan Mark James O'shea as a director
11 Dec 2012 TM01 Termination of appointment of Martin Anderson as a director
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
23 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Martin John Anderson on 14 November 2011
14 Oct 2011 CH03 Secretary's details changed for Michael Anthony Mcinerney on 1 September 2011
11 Oct 2011 CH01 Director's details changed for Michael Anthony Mcinerney on 1 September 2011
17 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Lesa Walton on 15 October 2010
21 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010