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BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED

Company number 09138056

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-08-08
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