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H.C. BROOKS LIMITED

Company number 06994760

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2018 DS01 Application to strike the company off the register
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
05 Apr 2018 AD01 Registered office address changed from Eastleigh Harbour Drive Colwall Malvern Worcestershire WR13 6QF United Kingdom to Apple Tree Lodge 47 st Andrews Road Malvern Worcestershire WR14 3PT on 5 April 2018
04 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
17 Aug 2017 AD01 Registered office address changed from Willowview 103 Wells Road Malvern Worcestershire WR14 4PD to Eastleigh Harbour Drive Colwall Malvern Worcestershire WR13 6QF on 17 August 2017
17 Aug 2017 CH01 Director's details changed for Hilary Brooks on 11 August 2017
14 Aug 2017 PSC01 Notification of Hilary Brooks as a person with significant control on 6 April 2016
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
17 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
15 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
04 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Hilary Brooks on 19 March 2012
02 Apr 2012 AD01 Registered office address changed from 230B West Malvern Road Malvern Malvern Worcestershire WR14 4BD England on 2 April 2012
15 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from Old Orchard 230B West Malvern Road West Malvern Malvern Worcestershire WR14 4BD England on 9 June 2011