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Brockhall Limited

Documents

Total Documents62
Total Pages113

Filing History

18 October 2011Final Gazette dissolved via voluntary strike-off
18 October 2011Final Gazette dissolved via voluntary strike-off
5 July 2011First Gazette notice for voluntary strike-off
5 July 2011First Gazette notice for voluntary strike-off
24 June 2011Application to strike the company off the register
24 June 2011Application to strike the company off the register
10 March 2011Total exemption small company accounts made up to 31 August 2010
10 March 2011Total exemption small company accounts made up to 31 August 2010
3 February 2011Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH on 3 February 2011
3 February 2011Director's details changed for Jonathan Wood on 3 February 2011
3 February 2011Director's details changed for Jonathan Wood on 3 February 2011
3 February 2011Director's details changed for Jonathan Wood on 3 February 2011
3 February 2011Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 3 February 2011
3 February 2011Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH on 3 February 2011
23 September 2010Annual return made up to 15 September 2010 with a full list of shareholders
Statement of capital on 2010-09-23
  • GBP 2
23 September 2010Register(s) moved to registered inspection location
23 September 2010Register inspection address has been changed
23 September 2010Register(s) moved to registered inspection location
23 September 2010Register inspection address has been changed
23 September 2010Annual return made up to 15 September 2010 with a full list of shareholders
Statement of capital on 2010-09-23
  • GBP 2
22 September 2010Director's details changed for Jonathan Wood on 15 September 2010
22 September 2010Director's details changed for Jonathan Wood on 15 September 2010
22 September 2010Secretary's details changed for Ca Solutions Ltd on 15 September 2010
22 September 2010Secretary's details changed for Ca Solutions Ltd on 15 September 2010
20 May 2010Total exemption small company accounts made up to 31 August 2009
20 May 2010Total exemption small company accounts made up to 31 August 2009
28 September 2009Return made up to 15/09/09; full list of members
28 September 2009Return made up to 15/09/09; full list of members
3 June 2009Total exemption small company accounts made up to 31 August 2008
3 June 2009Total exemption small company accounts made up to 31 August 2008
25 September 2008Return made up to 15/09/08; full list of members
25 September 2008Return made up to 15/09/08; full list of members
14 July 2008Registered office changed on 14/07/2008 from 12-14 claremont road surbiton surrey KT6 4QU
14 July 2008Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st james road; Post Code was: KT6 4QU, now: KT6 4QH
14 July 2008Registered office changed on 14/07/2008 from 12-14 claremont road surbiton surrey KT6 4QU
14 July 2008Secretary's change of particulars / C. A. solutions LTD / 02/07/2008
11 June 2008Total exemption small company accounts made up to 31 August 2007
11 June 2008Total exemption small company accounts made up to 31 August 2007
7 February 2008Director's particulars changed
7 February 2008Director's particulars changed
19 September 2007Return made up to 15/09/07; full list of members
19 September 2007Return made up to 15/09/07; full list of members
15 June 2007Total exemption small company accounts made up to 31 August 2006
15 June 2007Total exemption small company accounts made up to 31 August 2006
20 September 2006Director's particulars changed
20 September 2006Return made up to 15/09/06; full list of members
20 September 2006Return made up to 15/09/06; full list of members
20 September 2006Director's particulars changed
5 October 2005Registered office changed on 05/10/05 from: ca solutions LIMITED 12 - 14 claremont road surbiton surrey KT6 4QU
5 October 2005New director appointed
5 October 2005New secretary appointed
5 October 2005New secretary appointed
5 October 2005Registered office changed on 05/10/05 from: ca solutions LIMITED 12 - 14 claremont road surbiton surrey KT6 4QU
5 October 2005Accounting reference date shortened from 30/09/06 to 31/08/06
5 October 2005Accounting reference date shortened from 30/09/06 to 31/08/06
5 October 2005New director appointed
22 September 2005Director resigned
22 September 2005Secretary resigned
22 September 2005Secretary resigned
22 September 2005Director resigned
15 September 2005Incorporation
15 September 2005Incorporation
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