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BROOKES JORDAN LIMITED

Company number 06805889

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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)
02 Oct 2024 MR04 Satisfaction of charge 068058890014 in full
14 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 26 January 2024
06 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Feb 2023 600 Appointment of a voluntary liquidator
06 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-27
06 Feb 2023 LIQ02 Statement of affairs
06 Feb 2023 AD01 Registered office address changed from Unit 16 Moat Way Barwell Leicester Leicestershire LE9 8EY to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 6 February 2023
27 Jan 2023 MR04 Satisfaction of charge 068058890006 in full
27 Jan 2023 MR04 Satisfaction of charge 068058890007 in full
13 Jan 2023 PSC07 Cessation of Francis William Doyle as a person with significant control on 30 June 2022
13 Jan 2023 MR04 Satisfaction of charge 4 in full
30 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 May 2022
21 Apr 2022 MR01 Registration of charge 068058890014, created on 21 April 2022
25 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
29 Apr 2021 TM01 Termination of appointment of Francis William Doyle as a director on 26 April 2021
29 Apr 2021 TM02 Termination of appointment of Francis William Doyle as a secretary on 26 April 2021
16 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
10 Sep 2020 AA Accounts for a small company made up to 29 February 2020
01 Jun 2020 MR01 Registration of charge 068058890013, created on 21 May 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
23 Apr 2018 MR04 Satisfaction of charge 5 in full