BROOK HOUSE (FLEET) MANAGEMENT LIMITED

Company number 05907256

Date	Type	Description	View / Download
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(9 pages)
10 Nov 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
10 Nov 2020	PSC07	Cessation of Matthew Simon Weiner as a person with significant control on 16 August 2016	(1 page)
10 Nov 2020	CH01	Director's details changed for Mr Matthew Simon Weiner on 10 November 2020	(2 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(9 pages)
10 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(2 pages)
06 Sep 2019	AD01	Registered office address changed from C/O Burkill Govier 2 Maritime House the Hart Farnham Surrey GU9 7HW to 7a Howick Place London SW1P 1DZ on 6 September 2019	(1 page)
06 Sep 2019	AP03	Appointment of Mr Chris Barton as a secretary on 29 August 2019	(2 pages)
06 Sep 2019	TM02	Termination of appointment of Bg Legal Services Ltd as a secretary on 29 August 2019	(1 page)
08 Feb 2019	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
06 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	(9 pages)
30 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
15 Dec 2017	AA	Accounts for a dormant company made up to 28 February 2017	(8 pages)
28 Aug 2017	PSC01	Notification of Mathew Simon Weiner as a person with significant control on 14 August 2017	(2 pages)
28 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
15 Aug 2017	AP01	Appointment of Mr Richard Upton as a director on 8 February 2016	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Michael Henry Marx as a director on 29 February 2016	(1 page)
15 Aug 2017	PSC07	Cessation of Michael Henry Marx as a person with significant control on 15 August 2017	(1 page)
09 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	(7 pages)
20 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(7 pages)
10 Sep 2015	AR01	Annual return made up to 16 August 2015 no member list	(4 pages)