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BROOKBURY FINANCE LIMITED

Company number 04757316

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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)
12 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
12 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Aug 2017 CS01 Confirmation statement made on 5 June 2017 with no updates
07 Aug 2017 PSC01 Notification of Steven Thomas Grindrod as a person with significant control on 1 June 2016
20 Apr 2017 AD01 Registered office address changed from Suite 37 Barton Arcade Deansgate Manchester M3 2BH England to 76 King Street Manchester M2 4NH on 20 April 2017
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Aug 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1,000
12 May 2016 AD01 Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Suite 37 Barton Arcade Deansgate Manchester M3 2BH on 12 May 2016
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Feb 2015 AD01 Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 26 February 2015
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
22 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Jan 2012 TM01 Termination of appointment of Steve Grindrod as a director
13 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
04 Mar 2011 AP04 Appointment of Kbs Corporate Services Limited as a secretary
04 Mar 2011 TM02 Termination of appointment of Canon Secretaries Limited as a secretary