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BROOKWOOD CREATIVE SERVICES LTD

Company number 05891568

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2014 DS01 Application to strike the company off the register
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
06 Aug 2014 TM01 Termination of appointment of Samantha Jennifer Patricia Jones as a director on 6 August 2014
27 Mar 2014 AA Accounts made up to 31 July 2013
13 Mar 2014 TM01 Termination of appointment of Matthew Charles Michael Jones as a director on 10 March 2014
03 Sep 2013 TM01 Termination of appointment of Mark John Charles Jones as a director on 2 September 2013
02 Sep 2013 CERTNM Company name changed brookwood risk management LTD\certificate issued on 02/09/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-01
01 Sep 2013 AP01 Appointment of Mr Matthew Charles Michael Jones as a director on 1 September 2013
01 Sep 2013 AP01 Appointment of Miss Samantha Jennifer Patricia Jones as a director on 1 September 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
12 Sep 2012 AA Accounts made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
04 Sep 2011 AA Accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mrs Selina Ruth Jones on 31 July 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
03 Aug 2009 363a Return made up to 31/07/09; full list of members
09 May 2009 AA Accounts made up to 31 July 2008
18 Nov 2008 CERTNM Company name changed rapkyns LTD\certificate issued on 19/11/08
31 Jul 2008 363a Return made up to 31/07/08; full list of members
31 Jul 2008 288c Director's change of particulars / selina jones / 31/07/2008