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BROCKHALL VILLAGE (TERN HILL) LIMITED

Company number 04653885

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2019 DS01 Application to strike the company off the register
23 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
10 Jan 2018 PSC01 Notification of Helen Louise Hitman as a person with significant control on 2 June 2017
19 Nov 2017 AD01 Registered office address changed from The Estate Office Brockhall Village Lancashire BB6 8AY to 85 Great Portland Street First Floor London W1W 7LT on 19 November 2017
23 Aug 2017 TM02 Termination of appointment of Harry Isaac Hitman as a secretary on 2 June 2017
23 Aug 2017 TM01 Termination of appointment of Harry Isaac Hitman as a director on 2 June 2017
23 Aug 2017 PSC07 Cessation of Harry Isaac Hitman as a person with significant control on 2 June 2017
23 Aug 2017 AP01 Appointment of Helen Louise Hitman as a director on 2 June 2017
05 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2017 CS01 Confirmation statement made on 10 January 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
23 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
16 Aug 2013 MR04 Satisfaction of charge 2 in full