BROOK HENDERSON FINANCE LIMITED

Company number 06583751

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
21 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2	(5 pages)
27 Apr 2015	AD01	Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Sean Russell Williams as a director on 31 March 2015	(1 page)
22 Dec 2014	AD01	Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014	(1 page)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2	(5 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
13 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(5 pages)
22 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
02 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(5 pages)
02 May 2012	CH01	Director's details changed for Mr Sean Russell Williams on 7 September 2011	(2 pages)
02 May 2012	CH01	Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011	(2 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
14 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(6 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
06 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Mr Michael Pelham Morris Olive on 1 December 2009	(2 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
13 Oct 2009	AA01	Previous accounting period shortened from 31 May 2009 to 31 March 2009	(1 page)
11 May 2009	363a	Return made up to 02/05/09; full list of members	(4 pages)
05 Dec 2008	288c	Director's change of particulars / sean williams / 05/12/2008	(1 page)
02 May 2008	NEWINC	Incorporation	(13 pages)