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BROCKHAMPTON BOOKS LIMITED

Company number 09051723

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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)
14 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 31 October 2020
02 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 31 October 2019
20 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
26 Nov 2018 LIQ02 Statement of affairs
23 Nov 2018 AD01 Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to 26-28 Goodall Street Walsall WS1 1QL on 23 November 2018
20 Nov 2018 600 Appointment of a voluntary liquidator
20 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-01
16 May 2018 DISS40 Compulsory strike-off action has been discontinued
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
11 May 2018 AA Micro company accounts made up to 31 December 2016
14 Feb 2018 TM01 Termination of appointment of James Birney as a director on 17 November 2017
20 Dec 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
06 Dec 2017 PSC04 Change of details for Mr Finbarr Patrick Martin Mccabe as a person with significant control on 17 November 2017
05 Dec 2017 PSC07 Cessation of James Birney as a person with significant control on 17 November 2017
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
28 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
06 May 2016 AA Total exemption small company accounts made up to 31 December 2014
08 Feb 2016 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 100