- Company Overview for BROOKSTONE MANAGEMENT LIMITED (SC214747)
- Filing history for BROOKSTONE MANAGEMENT LIMITED (SC214747)
- People for BROOKSTONE MANAGEMENT LIMITED (SC214747)
- Charges for BROOKSTONE MANAGEMENT LIMITED (SC214747)
- More for BROOKSTONE MANAGEMENT LIMITED (SC214747)
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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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Feb 2020 | DS01 | Application to strike the company off the register | |
05 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
10 Oct 2019 | TM01 | Termination of appointment of Colin Donaldson Millar as a director on 10 October 2019 | |
10 Oct 2019 | AD01 | Registered office address changed from Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ to 37 Kirk Wynd Kirkcaldy KY1 1EN on 10 October 2019 | |
09 Oct 2019 | RESOLUTIONS |
Resolutions
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05 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
02 Nov 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 5 February 2018 with no updates | |
15 Nov 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
10 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
07 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
12 Sep 2016 | CH01 | Director's details changed for Mr Colin Douglas Burnett on 1 September 2016 | |
10 Mar 2016 | TM01 | Termination of appointment of Alan Giles Rowe as a director on 10 March 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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13 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
26 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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26 Feb 2015 | CH01 | Director's details changed for Mr Colin Donaldson Millar on 22 August 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
13 Mar 2014 | CH01 | Director's details changed for Mr Colin Burnett on 10 March 2014 | |
18 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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23 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
19 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
11 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 |