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BROOKMILL BEDS LTD

Company number 08510323

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2022 DS01 Application to strike the company off the register
28 Sep 2022 AD01 Registered office address changed from C/O Millbrook Beds Ltd Nutsey Lane, Calmore Ind. Park Totton, Southampton SO40 3XJ to C/O Md Coxey & Co Ltd, Riverside House River Lane Saltney Chester Flintshire CH4 8RQ on 28 September 2022
24 Jun 2022 CERTNM Company name changed millbrook beds LTD\certificate issued on 24/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-23
23 Jun 2022 TM01 Termination of appointment of Paul Alexander James Croll as a director on 23 June 2022
23 Jun 2022 TM02 Termination of appointment of Paul Croll as a secretary on 23 June 2022
23 Jun 2022 TM01 Termination of appointment of Mark Edward Croll as a director on 23 June 2022
23 Jun 2022 TM01 Termination of appointment of Colin Croll as a director on 23 June 2022
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
22 Feb 2022 AA Micro company accounts made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 30 June 2020
29 Sep 2020 TM01 Termination of appointment of Andrew James Longland as a director on 29 September 2020
03 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
08 Apr 2020 AA Micro company accounts made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
22 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
07 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
09 Feb 2017 CH01 Director's details changed for Mr Mark Edward Croll on 1 February 2017
19 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
26 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015