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BROOKEMEAD SERVICES LIMITED

Company number 04562051

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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)
08 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 May 2021 AD01 Registered office address changed from 75 Station Road Hayling Island Hampshire PO11 0EB to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 13 May 2021
10 May 2021 600 Appointment of a voluntary liquidator
10 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-28
10 May 2021 LIQ01 Declaration of solvency
27 Apr 2021 AA Micro company accounts made up to 31 October 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
10 May 2020 AA Micro company accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
10 Jul 2019 AA Micro company accounts made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
24 Jul 2018 AA Micro company accounts made up to 31 October 2017
04 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
13 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
12 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
13 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
06 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
26 May 2012 AA Total exemption small company accounts made up to 31 October 2011