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GEORGE BROUGH & CO (HOLDINGS) LIMITED

Company number 09900112

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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)
27 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	AD01	Registered office address changed from Athenia House 10 - 14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 16 February 2023	View PDF Registered office address changed from Athenia House 10 - 14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-07 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	CH01	Director's details changed for Lesely Callaway on 3 December 2020	View PDF Director's details changed for Lesely Callaway on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
17 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Aug 2016	AP01	Appointment of Lesely Callaway as a director on 26 May 2016	View PDF Appointment of Lesely Callaway as a director on 26 May 2016 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 July 2016	View PDF Current accounting period shortened from 31 December 2016 to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	CH01	Director's details changed for Mr Clive Roy Callaway on 3 December 2015	View PDF Director's details changed for Mr Clive Roy Callaway on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CH03	Secretary's details changed for Lesley Anne Callaway on 3 December 2015	View PDF Secretary's details changed for Lesley Anne Callaway on 3 December 2015 - link opens in a new window - 1 page (1 page)

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