BROOK AND WILDE LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
26/08/2526 August 2025	Notice of final account prior to dissolution View Document
06/12/246 December 2024	Progress report in a winding up by the court View Document
22/02/2422 February 2024	Order of court to wind up View Document
21/12/2321 December 2023	Compulsory strike-off action has been suspended View Document
21/12/2321 December 2023	Compulsory strike-off action has been suspended View Document
19/12/2319 December 2023	First Gazette notice for compulsory strike-off View Document
19/12/2319 December 2023	First Gazette notice for compulsory strike-off View Document
14/12/2314 December 2023	Registered office address changed from Brook and Wilde Limited Alexander House Campbell Road Stoke-on-Trent Staffordshire ST4 4DB to 1st Floor Suite 4 Alexander House, Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 2023-12-14 View Document
28/11/2328 November 2023	Registered office address changed from 5 st. John's Lane Farringdon London EC1M 4BH England to Alexander House Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 2023-11-28 View Document
16/06/2316 June 2023	Director's details changed for Mr Jonathan Richard Coulson on 2023-06-16 View Document
16/06/2316 June 2023	Change of details for Mr Jonathan Richard Coulson as a person with significant control on 2023-06-16 View Document
24/03/2324 March 2023	Confirmation statement made on 2023-03-24 with updates View Document
24/03/2324 March 2023	Cessation of Andrew William Tyler as a person with significant control on 2023-03-24 View Document

16/03/2316 March 2023	Second filing of Confirmation Statement dated 2022-08-12 View Document
26/08/2226 August 2022	12/08/22 Statement of Capital gbp 104 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
12/08/2012 August 2020	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES View Document
05/02/205 February 2020	30/09/19 TOTAL EXEMPTION FULL View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
18/09/1918 September 2019	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES View Document
28/08/1928 August 2019	CURREXT FROM 31/08/2019 TO 30/09/2019 View Document
03/07/193 July 2019	REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 39 BENINGFIELD DRIVE NAPSBURY PARK LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1UX ENGLAND View Document
28/02/1928 February 2019	PSC'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD COULSON / 28/02/2019 View Document
28/02/1928 February 2019	Notification of Andrew William Tyler as a person with significant control on 2019-02-13 View Document
28/02/1928 February 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM TYLER View Document
13/08/1813 August 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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