- Company Overview for BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED (09138056)
- Filing history for BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED (09138056)
- People for BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED (09138056)
- Charges for BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED (09138056)
- Insolvency for BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED (09138056)
- More for BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED (09138056)
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) |
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23 Aug 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
23 May 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Nov 2021 | LIQ03 | Liquidators' statement of receipts and payments to 7 August 2021 | |
07 Oct 2020 | LIQ03 | Liquidators' statement of receipts and payments to 7 August 2020 | |
29 Aug 2019 | LIQ01 | Declaration of solvency | |
29 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
29 Aug 2019 | RESOLUTIONS |
Resolutions
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13 Aug 2019 | AD01 | Registered office address changed from 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY England to Allan House John Princes Street London W1G 0JW on 13 August 2019 | |
24 Jul 2019 | CS01 | Confirmation statement made on 18 July 2019 with no updates | |
24 Jul 2018 | CS01 | Confirmation statement made on 18 July 2018 with no updates | |
11 Jul 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
12 Jun 2018 | AD01 | Registered office address changed from 35 South Street London W1K 2XE to 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY on 12 June 2018 | |
19 Mar 2018 | TM01 | Termination of appointment of Richard Mark Hatter as a director on 19 March 2018 | |
13 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
19 Jul 2017 | CS01 | Confirmation statement made on 18 July 2017 with updates | |
14 Jun 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
25 May 2017 | TM01 | Termination of appointment of Peter Shasha as a director on 31 March 2017 | |
17 Mar 2017 | AA01 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 | |
07 Sep 2016 | AD01 | Registered office address changed from 2nd Floor 20 Thayer Street London W1U 2DD England to 35 South Street London W1K 2XE on 7 September 2016 | |
07 Sep 2016 | AA01 | Current accounting period shortened from 31 July 2017 to 31 March 2017 | |
07 Sep 2016 | AP01 | Appointment of Mr Simon Saleh Verjee as a director on 18 August 2016 | |
06 Sep 2016 | TM02 | Termination of appointment of Paul Derek Couchman as a secretary on 18 August 2016 | |
06 Sep 2016 | AP03 | Appointment of Simon Saleh Verjee as a secretary on 18 August 2016 | |
05 Aug 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
22 Jul 2016 | MR04 | Satisfaction of charge 091380560001 in full |