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BROOK COTTAGE CONSULTANTS LTD

Company number 08356626

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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)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2023 DS01 Application to strike the company off the register
15 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
15 Feb 2023 PSC07 Cessation of Michael John Hawkins as a person with significant control on 14 November 2022
15 Feb 2023 AD01 Registered office address changed from Brook Cottage Elberton, Olveston Bristol BS35 4AQ to 17 Clements Way Tytherington Wotton-Under-Edge GL12 8FT on 15 February 2023
17 Oct 2022 AA Micro company accounts made up to 31 January 2022
16 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
07 Sep 2021 AA Micro company accounts made up to 31 January 2021
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
17 Apr 2020 AA Micro company accounts made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
31 May 2019 AA Micro company accounts made up to 31 January 2019
01 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
11 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted