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BROOKS ARMS LIMITED

Company number 08573158

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Feb 2017 AD01 Registered office address changed from 43a High Street Wetherby LS22 6LR to Ashfield House Illingworth Street Ossett WF5 8AL on 8 February 2017
03 Feb 2017 600 Appointment of a voluntary liquidator
03 Feb 2017 4.20 Statement of affairs with form 4.19
03 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20
03 Jan 2017 TM01 Termination of appointment of Jody Flynn as a director on 31 July 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
23 Dec 2015 AA Micro company accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 Aug 2015 AP02 Appointment of Ajpr Consulting Ltd as a director on 20 August 2015
20 Aug 2015 TM01 Termination of appointment of Andrew Rickard as a director on 20 August 2015
20 Aug 2015 AP01 Appointment of Ms Jody Flynn as a director on 20 August 2015
20 Aug 2015 TM01 Termination of appointment of John Kenneth Lengthorn as a director on 20 August 2015
29 Dec 2014 AA Micro company accounts made up to 31 March 2014
30 Oct 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
18 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)