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BROOKHOUSE AEROSPACE HOLDINGS LIMITED

Company number 06612893

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2022 SH19 Statement of capital on 10 January 2022
  • GBP 1
10 Jan 2022 SH20 Statement by Directors
10 Jan 2022 CAP-SS Solvency Statement dated 13/12/21
10 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2021 DS01 Application to strike the company off the register
17 Jun 2021 MR04 Satisfaction of charge 066128930001 in full
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
31 Mar 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
23 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-05
18 Feb 2021 PSC02 Notification of Nord Aerospace Bidco Limited as a person with significant control on 2 February 2021
18 Feb 2021 PSC07 Cessation of Kaman Corporation as a person with significant control on 2 February 2021
17 Feb 2021 AP01 Appointment of Mr Matthew Paul Rossiter as a director on 2 February 2021
17 Feb 2021 AP01 Appointment of Mr Christopher John Morris as a director on 2 February 2021
17 Feb 2021 AP02 Appointment of Nord Aerospace Bidco Limited as a director on 2 February 2021
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 77,043,206
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 TM01 Termination of appointment of Ian Kennard Walsh as a director on 2 February 2021
16 Feb 2021 TM01 Termination of appointment of Robert Daniel Starr as a director on 2 February 2021
16 Feb 2021 TM01 Termination of appointment of Neal J Keating as a director on 2 February 2021
10 Feb 2021 MR01 Registration of charge 066128930001, created on 2 February 2021