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BROOKHOUSE GROUP HOLDINGS LIMITED

Company number 04734539

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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)
22 Mar 2022	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)
10 Jan 2022	SH19	Statement of capital on 10 January 2022 GBP 1	View PDF Statement of capital on 10 January 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2022	CAP-SS	Solvency Statement dated 13/12/21	View PDF Solvency Statement dated 13/12/21 - link opens in a new window - 1 page (1 page)
10 Jan 2022	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)
04 Jan 2022	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)
24 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend 13/12/2021	View PDF Resolutions RES13 ‐ Dividend 13/12/2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	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)
17 Dec 2021	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 - 1 page (1 page)
17 Jun 2021	MR04	Satisfaction of charge 047345390003 in full	View PDF Satisfaction of charge 047345390003 in full - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP02	Appointment of Nord Aerospace Bidco Limited as a director on 2 February 2021	View PDF Appointment of Nord Aerospace Bidco Limited as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Christopher John Morris as a director on 2 February 2021	View PDF Appointment of Mr Christopher John Morris as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Matthew Paul Rossiter as a director on 2 February 2021	View PDF Appointment of Mr Matthew Paul Rossiter as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Robert Daniel Starr as a director on 2 February 2021	View PDF Termination of appointment of Robert Daniel Starr as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Ian Kennard Walsh as a director on 2 February 2021	View PDF Termination of appointment of Ian Kennard Walsh as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Neal J Keating as a director on 2 February 2021	View PDF Termination of appointment of Neal J Keating as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	MR01	Registration of charge 047345390003, created on 2 February 2021	View PDF Registration of charge 047345390003, created on 2 February 2021 - link opens in a new window - 10 pages (10 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
09 Oct 2020	AP01	Appointment of Ian Kennard Walsh as a director on 1 October 2020	View PDF Appointment of Ian Kennard Walsh as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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