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SYMES BROOKS HOLDINGS LIMITED

Company number 07217560

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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 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
05 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-26 - link opens in a new window - 1 page (1 page)
05 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	AD01	Registered office address changed from 9 Highgate Close Preston Lancashire PR2 8LP England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 4 November 2021	View PDF Registered office address changed from 9 Highgate Close Preston Lancashire PR2 8LP England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC04	Change of details for Mrs Justine Brooks as a person with significant control on 5 September 2021	View PDF Change of details for Mrs Justine Brooks as a person with significant control on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	PSC04	Change of details for Mr David Eric Symes Brooks as a person with significant control on 5 September 2021	View PDF Change of details for Mr David Eric Symes Brooks as a person with significant control on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR04	Satisfaction of charge 072175600003 in full	View PDF Satisfaction of charge 072175600003 in full - link opens in a new window - 1 page (1 page)
25 May 2021	AD01	Registered office address changed from Atria Spa Road Bolton Greater Manchester BL1 4AG to 9 Highgate Close Preston Lancashire PR2 8LP on 25 May 2021	View PDF Registered office address changed from Atria Spa Road Bolton Greater Manchester BL1 4AG to 9 Highgate Close Preston Lancashire PR2 8LP on 25 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	MR01	Registration of charge 072175600003, created on 30 March 2021	View PDF Registration of charge 072175600003, created on 30 March 2021 - link opens in a new window - 30 pages (30 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 332	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 332 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
03 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	SH06	Cancellation of shares. Statement of capital on 26 June 2020 GBP 262	View PDF Cancellation of shares. Statement of capital on 26 June 2020 GBP 262 - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
10 Dec 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)

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