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BROOKHOUSE COMPOSITES HOLDINGS LIMITED

Company number 05018017

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
10 Jan 2022 SH19 Statement of capital on 10 January 2022
  • GBP 1
10 Jan 2022 SH20 Statement by Directors
10 Jan 2022 CAP-SS Solvency Statement dated 13/12/21
10 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2021 DS01 Application to strike the company off the register
17 Jun 2021 MR04 Satisfaction of charge 050180170004 in full
31 Mar 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
05 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-05
17 Feb 2021 AP01 Appointment of Mr Christopher John Morris as a director on 2 February 2021
17 Feb 2021 AP01 Appointment of Mr Matthew Paul Rossiter as a director on 2 February 2021
17 Feb 2021 AP02 Appointment of Nord Aerospace Bidco Limited as a director on 2 February 2021
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 TM01 Termination of appointment of Ian Kennard Walsh as a director on 2 February 2021
16 Feb 2021 TM01 Termination of appointment of Robert Daniel Starr as a director on 2 February 2021
15 Feb 2021 TM01 Termination of appointment of Michael James Lyon as a director on 2 February 2021
10 Feb 2021 MR01 Registration of charge 050180170004, created on 2 February 2021
26 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
08 Oct 2020 AP01 Appointment of Ian Kennard Walsh as a director on 1 October 2020