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BROOK GRAHAM LIMITED

Company number 06040951

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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)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2024 DS01 Application to strike the company off the register
17 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
31 Aug 2023 TM01 Termination of appointment of John Cleland as a director on 31 August 2023
09 Feb 2023 CS01 Confirmation statement made on 3 January 2023 with updates
30 Jan 2023 TM01 Termination of appointment of Richard Edward Foley as a director on 27 January 2023
10 Jan 2023 AA Accounts for a small company made up to 30 April 2022
24 Jan 2022 AA Accounts for a small company made up to 30 April 2021
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
23 Apr 2021 AA Accounts for a small company made up to 30 April 2020
08 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
23 Jan 2020 AA Accounts for a small company made up to 30 April 2019
10 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
06 Feb 2019 AA Accounts for a small company made up to 30 April 2018
09 Jan 2019 AD02 Register inspection address has been changed to 1st Floor Upminster Library 26 Corbets Tey Road Upminster RM14 2BB
09 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
22 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
24 Oct 2017 AA01 Current accounting period extended from 31 March 2018 to 30 April 2018
08 Jul 2017 PSC02 Notification of Pinsent Masons Services Limited as a person with significant control on 24 May 2017
08 Jul 2017 PSC07 Cessation of Jacey Caroline Graham as a person with significant control on 24 May 2017
08 Jul 2017 PSC07 Cessation of Lesley Sharon Brook as a person with significant control on 24 May 2017
27 Jun 2017 AA Micro company accounts made up to 31 March 2017
07 Jun 2017 AP01 Appointment of Linda Jones as a director on 24 May 2017
07 Jun 2017 AP01 Appointment of John Cleland as a director on 24 May 2017