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BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED

Company number 05863012

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2018 DS01 Application to strike the company off the register
04 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
13 Jun 2017 AD01 Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017
27 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
11 Feb 2015 AA Full accounts made up to 31 March 2014
22 Dec 2014 AD01 Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014
10 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
02 Jan 2014 AA Full accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Dr Gyorgyi Hegedus on 29 June 2010
19 Jul 2010 TM01 Termination of appointment of Gyorgyi Hegedus as a director
08 Jun 2010 AP01 Appointment of Mr Michael John Dix as a director
10 May 2010 TM01 Termination of appointment of Laszlo Erdelyi as a director