- Company Overview for BROOK HENDERSON ESTATES LIMITED (05567641)
- Filing history for BROOK HENDERSON ESTATES LIMITED (05567641)
- People for BROOK HENDERSON ESTATES LIMITED (05567641)
- More for BROOK HENDERSON ESTATES LIMITED (05567641)
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) |
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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
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15 Mar 2012 | CAP-SS | Solvency Statement dated 29/02/12 | |
15 Mar 2012 | SH20 | Statement by Directors | |
15 Mar 2012 | RESOLUTIONS |
Resolutions
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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 |