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BRINKLEY ROCHDALE LIMITED

Company number 09042511

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2019 DS01 Application to strike the company off the register
09 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
17 Aug 2017 MR04 Satisfaction of charge 090425110002 in full
17 Aug 2017 MR04 Satisfaction of charge 090425110001 in full
16 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
30 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth allot shares 05/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 30.5
02 Dec 2016 MR01 Registration of charge 090425110001, created on 30 November 2016
02 Dec 2016 MR01 Registration of charge 090425110002, created on 30 November 2016
25 Nov 2016 SH02 Sub-division of shares on 20 October 2016
09 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 20/10/2016
20 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Sep 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
05 Sep 2016 CERTNM Company name changed UC4D LIMITED\certificate issued on 05/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
05 Sep 2016 AP01 Appointment of John Gordon Whitehurst as a director on 5 September 2016
07 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
25 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
15 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted