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BROCKET HALL (UK) LIMITED

Company number 09989479

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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)
10 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 9 December 2023
07 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 9 December 2022
18 Dec 2022 AD01 Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 28 Castle Street Hertford Hertfordshire SG14 1HH on 18 December 2022
09 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 9 December 2021
08 Apr 2021 AD01 Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 8 April 2021
08 Apr 2021 LIQ06 Resignation of a liquidator
17 Dec 2020 600 Appointment of a voluntary liquidator
10 Dec 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
05 Sep 2020 AM10 Administrator's progress report
17 Mar 2020 AM07 Result of meeting of creditors
20 Feb 2020 AM03 Statement of administrator's proposal
20 Feb 2020 AM02 Statement of affairs with form AM02SOA
29 Jan 2020 AD01 Registered office address changed from 9-13 st Andrew Street London EC4A 3AE United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 29 January 2020
28 Jan 2020 AM01 Appointment of an administrator
28 Nov 2019 TM01 Termination of appointment of Jin Long Zhang as a director on 1 September 2018
05 Sep 2019 AA Total exemption full accounts made up to 31 August 2018
30 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
25 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
05 Jun 2018 PSC07 Cessation of International Leisure Investments Limited as a person with significant control on 1 June 2018
05 Jun 2018 PSC01 Notification of Hiu Sen Yan as a person with significant control on 1 June 2018
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
09 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
01 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 August 2017
17 Oct 2017 AA Accounts for a dormant company made up to 28 February 2016
10 Oct 2017 AA01 Current accounting period shortened from 28 February 2017 to 28 February 2016