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BROOKLANDS CONSULTANCY SERVICES LIMITED

Company number 05835334

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
05 Mar 2019 AD01 Registered office address changed from Brooklands Hartwell Lane, Hartwell, Stone Staffordshire ST15 8TL to 19 Birkbeck Hill London SE21 8JS on 5 March 2019
05 Mar 2019 AP01 Appointment of Mr Luke Allen Pfister as a director on 21 December 2018
05 Mar 2019 PSC01 Notification of Luke Allen Pfister as a person with significant control on 21 December 2018
05 Mar 2019 TM01 Termination of appointment of Stuart Robert Allen as a director on 21 December 2018
05 Mar 2019 TM02 Termination of appointment of Tracy Jane Allen as a secretary on 21 December 2018
05 Mar 2019 PSC07 Cessation of Tracy Jane Allen as a person with significant control on 21 December 2018
05 Mar 2019 PSC07 Cessation of Stuart Robert Allen as a person with significant control on 21 December 2018
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2018 DS01 Application to strike the company off the register
03 Dec 2018 PSC01 Notification of Tracy Jane Allen as a person with significant control on 6 April 2016
03 Dec 2018 PSC01 Notification of Stuart Robert Allen as a person with significant control on 6 April 2016
10 Oct 2018 TM01 Termination of appointment of Tracy Jane Allen as a director on 1 October 2018
18 Jul 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
29 Mar 2018 AP01 Appointment of Mrs Tracy Jane Allen as a director on 29 March 2018
26 Mar 2018 MR01 Registration of charge 058353340001, created on 8 March 2018
23 Feb 2018 AAMD Amended total exemption full accounts made up to 30 June 2017
16 Feb 2018 AA Micro company accounts made up to 30 June 2017
29 Jun 2017 AA Micro company accounts made up to 30 June 2016
27 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with no updates
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2016 DISS40 Compulsory strike-off action has been discontinued