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BROOKFLEET CARS LIMITED

Company number 07802559

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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)
30 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
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30 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jun 2024 600 Appointment of a voluntary liquidator
30 May 2024 LIQ10 Removal of liquidator by court order
28 Jun 2023 AD01 Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 28 June 2023
28 Jun 2023 LIQ02 Statement of affairs
28 Jun 2023 600 Appointment of a voluntary liquidator
28 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-22
18 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
02 Nov 2022 PSC01 Notification of Lee Trevor Bambrick as a person with significant control on 31 October 2022
02 Nov 2022 PSC07 Cessation of Richard John Wade as a person with significant control on 31 October 2022
02 Nov 2022 PSC07 Cessation of Mandy Wade as a person with significant control on 31 October 2022
02 Nov 2022 TM01 Termination of appointment of Mandy Wade as a director on 31 October 2022
02 Nov 2022 AP01 Appointment of Mr Lee Trevor Bambrick as a director on 31 October 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
16 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2021 CH01 Director's details changed for Mrs Mandy Wade on 6 October 2021
06 Oct 2021 PSC04 Change of details for Mrs Mandy Wade as a person with significant control on 6 October 2021
06 Oct 2021 PSC04 Change of details for Mr Richard John Wade as a person with significant control on 6 October 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates