BROOKHOUSE GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | BROOKHOUSE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04734539 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BROOKHOUSE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Jan 10, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 047345390003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Nord Aerospace Bidco Limited as a director on Feb 02, 2021 | 2 pages | AP02 | ||||||||||
Appointment of Mr Christopher John Morris as a director on Feb 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Paul Rossiter as a director on Feb 02, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Daniel Starr as a director on Feb 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Kennard Walsh as a director on Feb 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neal J Keating as a director on Feb 02, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 047345390003, created on Feb 02, 2021 | 10 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Appointment of Ian Kennard Walsh as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0