BROOK BASALT LIMITED

Company number 05906252

Date	Type	Description	View / Download
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(13 pages)
31 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(3 pages)
17 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(17 pages)
20 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(3 pages)
10 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(3 pages)
03 May 2012	TM01	Termination of appointment of Sophie Alice Jordan as a director on 31 March 2012	(1 page)
29 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(16 pages)
05 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 August 2011	(16 pages)
15 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/09/2011	(5 pages)
15 Aug 2011	CH01	Director's details changed for Miss Sophie Alice Jordan on 1 April 2011	(2 pages)
15 Aug 2011	CH01	Director's details changed for Mr Francis Humfrey Jordan on 1 April 2011	(2 pages)
15 Aug 2011	CH04	Secretary's details changed for Francis Jordan & Co Ltd on 1 April 2011	(2 pages)
26 Apr 2011	AD01	Registered office address changed from , 3 Limpsfield Road, South Croydon, CR2 9LA on 26 April 2011	(1 page)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(16 pages)
15 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
15 Sep 2010	CH01	Director's details changed for Mr Francis Humfrey Jordan on 15 August 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Miss Sophie Alice Jordan on 15 August 2010	(2 pages)
14 Sep 2010	CH04	Secretary's details changed for Francis Jordan & Co Ltd on 15 August 2010	(2 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
14 Sep 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)
21 Aug 2008	363a	Return made up to 15/08/08; full list of members	(3 pages)