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BROOKVALE PAYROLL SOLUTIONS LIMITED

Company number 07315613

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2020 DS01 Application to strike the company off the register
05 May 2020 AA Micro company accounts made up to 31 March 2020
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 27/06/2019
01 Jul 2019 CS01 27/06/19 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change) was registered on 29/08/2019.
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Jul 2017 PSC01 Notification of Carl Anthony Hall as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
28 Oct 2015 CERTNM Company name changed brookvale solutions LIMITED\certificate issued on 28/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-28
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
18 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
17 Jun 2014 CERTNM Company name changed more accountancy LIMITED\certificate issued on 17/06/14
  • RES15 ‐ Change company name resolution on 2014-06-17
  • NM01 ‐ Change of name by resolution
17 Jun 2014 TM02 Termination of appointment of Rebecca Hall as a secretary
26 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
15 Jan 2013 AD01 Registered office address changed from Wellsbourne House 1157 Warwick Road Acocks Green Birmingham B27 6RG on 15 January 2013