BROOK HENDERSON HOLDINGS LIMITED

Company number 09102158

Date	Type	Description	View / Download
16 May 2024	LIQ03	Liquidators' statement of receipts and payments to 8 March 2024	(18 pages)
12 May 2023	LIQ03	Liquidators' statement of receipts and payments to 8 March 2023	(19 pages)
05 May 2022	LIQ03	Liquidators' statement of receipts and payments to 8 March 2022	(17 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 8 March 2019	(10 pages)
22 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 8 March 2021	(10 pages)
21 May 2020	LIQ03	Liquidators' statement of receipts and payments to 8 March 2020	(9 pages)
15 May 2019	LIQ03	Liquidators' statement of receipts and payments to 8 March 2018	(10 pages)
04 Mar 2019	LIQ10	Removal of liquidator by court order	(11 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 May 2018	LIQ03	Liquidators' statement of receipts and payments to 8 March 2018	(10 pages)
13 Apr 2018	AD01	Registered office address changed from 729 22 Upper Ground Southbank London SE1 9PD United Kingdom to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 13 April 2018	(1 page)
13 Apr 2018	AD01	Registered office address changed from Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU to 729 22 Upper Ground Southbank London SE1 9PD on 13 April 2018	(1 page)
19 Sep 2017	AD01	Registered office address changed from 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE United Kingdom to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(8 pages)
13 Jun 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017	(1 page)
29 Mar 2017	AD01	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 48 Warwick Street London W1B 5NL on 29 March 2017	(2 pages)
24 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-09	(3 pages)
24 Mar 2017	4.70	Declaration of solvency	(3 pages)
01 Mar 2017	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
19 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 476,265.3578	(8 pages)
18 Mar 2016	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
02 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
15 Sep 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 476,265.37	(6 pages)
11 Sep 2015	SH02	Sub-division of shares on 29 May 2015	(21 pages)