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BROOK AND WILDE LIMITED

Company number 11513891

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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)
06 Dec 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
22 Feb 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2023	AD01	Registered office address changed from Brook and Wilde Limited Alexander House Campbell Road Stoke-on-Trent Staffordshire ST4 4DB to 1st Floor Suite 4 Alexander House, Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 14 December 2023	View PDF Registered office address changed from Brook and Wilde Limited Alexander House Campbell Road Stoke-on-Trent Staffordshire ST4 4DB to 1st Floor Suite 4 Alexander House, Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AD01	Registered office address changed from 5 st. John's Lane Farringdon London EC1M 4BH England to Alexander House Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 28 November 2023	View PDF Registered office address changed from 5 st. John's Lane Farringdon London EC1M 4BH England to Alexander House Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 28 November 2023 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	PSC04	Change of details for Mr Jonathan Richard Coulson as a person with significant control on 16 June 2023	View PDF Change of details for Mr Jonathan Richard Coulson as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for Mr Jonathan Richard Coulson on 16 June 2023	View PDF Director's details changed for Mr Jonathan Richard Coulson on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC07	Cessation of Andrew William Tyler as a person with significant control on 24 March 2023	View PDF Cessation of Andrew William Tyler as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 12 August 2022	View PDF Second filing of Confirmation Statement dated 12 August 2022 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH02	Sub-division of shares on 16 June 2022	View PDF Sub-division of shares on 16 June 2022 - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 0.001	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 0.001 - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	CS01	12/08/22 Statement of Capital gbp 104 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/03/2023	View PDF 12/08/22 Statement of Capital gbp 104 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/03/2023 - link opens in a new window - 5 pages (5 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	AA01	Current accounting period extended from 31 August 2019 to 30 September 2019	View PDF Current accounting period extended from 31 August 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AD01	Registered office address changed from 39 Beningfield Drive Napsbury Park London Colney St Albans Hertfordshire AL2 1UX England to 5 st. John's Lane Farringdon London EC1M 4BH on 3 July 2019	View PDF Registered office address changed from 39 Beningfield Drive Napsbury Park London Colney St Albans Hertfordshire AL2 1UX England to 5 st. John's Lane Farringdon London EC1M 4BH on 3 July 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	PSC01	Notification of Andrew William Tyler as a person with significant control on 13 February 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.05.2022 under section 1088 of the Companies Act 2006.	View PDF Notification of Andrew William Tyler as a person with significant control on 13 February 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.05.2022 under section 1088 of the Companies Act 2006. - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	PSC04	Change of details for Mr Jonathan Richard Coulson as a person with significant control on 28 February 2019	View PDF Change of details for Mr Jonathan Richard Coulson as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-13 GBP 100 - link opens in a new window - 31 pages (31 pages)

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BROOK AND WILDE LIMITED

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