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BROOKWORTH (CARLTON) LIMITED

Company number 08824874

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2018 DS01 Application to strike the company off the register
15 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
08 Dec 2016 AD01 Registered office address changed from Millennium House 99 Bell Street Reigate RH2 7AN to Brookworth House 99 Bell Street Reigate RH2 7AN on 8 December 2016
07 Dec 2016 CH01 Director's details changed for Mr Justin Douglas William Barnes on 1 December 2016
02 Nov 2016 MR04 Satisfaction of charge 088248740001 in part
02 Nov 2016 MR04 Satisfaction of charge 088248740001 in full
02 Nov 2016 MR04 Satisfaction of charge 088248740002 in full
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
12 Feb 2015 MR01 Registration of charge 088248740001, created on 11 February 2015
12 Feb 2015 MR01 Registration of charge 088248740002, created on 11 February 2015
05 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
23 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted