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BROOKES & GATEHOUSE LIMITED

Company number 06481847

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2023 DS01 Application to strike the company off the register
27 Sep 2022 CH01 Director's details changed for Mr Patrick Edward William Roberts on 24 September 2022
27 Sep 2022 CH01 Director's details changed for David Kurczewski on 24 September 2022
27 Sep 2022 CH01 Director's details changed for Antonius Johannes Maria De Winter on 24 September 2022
13 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
05 May 2022 AD01 Registered office address changed from Secure House, First Floor Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL England to The Boathouse Town Quay Southampton SO14 2AQ on 5 May 2022
25 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jan 2022 AP01 Appointment of Antonius Johannes Maria De Winter as a director on 31 December 2021
10 Jan 2022 AP01 Appointment of Mr Patrick Edward William Roberts as a director on 31 December 2021
10 Jan 2022 AP01 Appointment of David Kurczewski as a director on 31 December 2021
10 Jan 2022 TM01 Termination of appointment of Knut Mauritz Frostad as a director on 31 December 2021
08 Jan 2022 TM01 Termination of appointment of Alan Peter Davis as a director on 31 December 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
09 Jun 2021 AP01 Appointment of Mr Alan Peter Davis as a director on 1 June 2021
01 Jun 2021 TM01 Termination of appointment of Jordi Neves Gracia as a director on 1 June 2021
18 May 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
07 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 AP01 Appointment of Mr Jordi Neves Gracia as a director on 1 August 2019
17 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
17 Jul 2019 AP01 Appointment of Mr Knut Mauritz Frostad as a director on 28 June 2019
17 Jul 2019 TM01 Termination of appointment of Leif Olle Ottosson as a director on 27 June 2019