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BROOKWORTH (SOUTHBOROUGH) LIMITED

Company number 08931861

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2018 DS01 Application to strike the company off the register
19 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
08 Dec 2016 AD01 Registered office address changed from Millennium House 99 Bell Street Reigate RH2 7AN to Brookworth House 99 Bell Street Reigate RH2 7AN on 8 December 2016
08 Dec 2016 CH01 Director's details changed for Mr Justin Douglas William Barnes on 1 December 2016
02 Nov 2016 MR04 Satisfaction of charge 089318610001 in full
02 Nov 2016 MR04 Satisfaction of charge 089318610002 in full
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
24 Mar 2015 CH01 Director's details changed for Mr Justin Douglas William Barnes on 10 March 2014
12 Feb 2015 MR01 Registration of charge 089318610001, created on 12 February 2015
12 Feb 2015 MR01 Registration of charge 089318610002, created on 11 February 2015
28 Aug 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
10 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted