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BROOKHOUSE CONSULTANCY LIMITED

Company number 05944214

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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)
19 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 9 August 2021
27 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 9 August 2020
27 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 9 August 2019
27 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 9 August 2018
27 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 9 August 2017
10 Aug 2021 600 Appointment of a voluntary liquidator
10 Aug 2021 LIQ09 Death of a liquidator
05 Aug 2021 AD01 Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 5 August 2021
08 Dec 2020 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 8 December 2020
02 Sep 2016 AD01 Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 2 September 2016
30 Aug 2016 600 Appointment of a voluntary liquidator
30 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-10
30 Aug 2016 4.70 Declaration of solvency
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 1,000
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
04 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
09 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders