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BROOK HENDERSON ESTATES LIMITED

Company number 05567641

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2012 DS01 Application to strike the company off the register
23 Mar 2012 TM01 Termination of appointment of Michael John Dix as a director on 20 February 2012
15 Mar 2012 SH19 Statement of capital on 15 March 2012
  • GBP 1
15 Mar 2012 CAP-SS Solvency Statement dated 29/02/12
15 Mar 2012 SH20 Statement by Directors
15 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2011 AA Full accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
20 Sep 2011 AP01 Appointment of Mr Michael John Dix as a director on 15 September 2011
04 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 March 2010
16 Jan 2010 AA Full accounts made up to 31 March 2009
30 Nov 2009 CH01 Director's details changed for Mr Michael Pelham Morris Olive on 30 November 2009
09 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
16 Jun 2009 288b Appointment Terminated Director robert whiting
22 Sep 2008 363a Return made up to 19/09/08; full list of members
02 Sep 2008 AA Full accounts made up to 31 March 2008
22 Nov 2007 287 Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE
09 Nov 2007 AA Full accounts made up to 31 March 2007
25 Sep 2007 363a Return made up to 19/09/07; full list of members
02 Nov 2006 AA Accounts made up to 31 March 2006
03 Oct 2006 363a Return made up to 19/09/06; full list of members
31 May 2006 287 Registered office changed on 31/05/06 from: davidson house forbury square reading RG1 3GA