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BROOK HENDERSON HOLDINGS LIMITED
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BROOK HENDERSON HOLDINGS LIMITED: Filings

    • Overview

    Company NameBROOK HENDERSON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09102158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROOK HENDERSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 08, 2024

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 08, 2023

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 08, 2022

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 08, 2019

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 08, 2021

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 08, 2020

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 08, 2018

    		10 pagesLIQ03

    Removal of liquidator by court order

    		11 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Mar 08, 2018

    		10 pagesLIQ03

    Registered office address changed from 729 22 Upper Ground Southbank London SE1 9PD United Kingdom to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Apr 13, 2018

    		1 pagesAD01

    Registered office address changed from Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU to 729 22 Upper Ground Southbank London SE1 9PD on Apr 13, 2018

    		1 pagesAD01

    Registered office address changed from 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE United Kingdom to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 19, 2017

    		2 pagesAD01

    Confirmation statement made on Jun 22, 2017 with updates

    		8 pagesCS01

    Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE on Jun 13, 2017

    		1 pagesAD01

    Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 48 Warwick Street London W1B 5NL on Mar 29, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2017

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption full accounts made up to Mar 31, 2016

    		12 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 476,265.3578
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		11 pagesAA

    Previous accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    		1 pagesAA01
    2Next

    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