ELDONIAN BROOKHAVEN LIMITED

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DateDescription
10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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23/05/2423 May 2024 Micro company accounts made up to 2023-03-31

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16/05/2416 May 2024 Micro company accounts made up to 2022-03-31

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15/05/2415 May 2024 Micro company accounts made up to 2021-03-31

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10/05/2410 May 2024 Micro company accounts made up to 2020-03-31

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19/03/2419 March 2024 Compulsory strike-off action has been discontinued

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19/03/2419 March 2024 Compulsory strike-off action has been discontinued

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18/03/2418 March 2024 Confirmation statement made on 2024-02-29 with no updates

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18/03/2418 March 2024 Confirmation statement made on 2022-02-28 with no updates

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18/03/2418 March 2024 Confirmation statement made on 2023-02-28 with no updates

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18/03/2418 March 2024 Withdrawal of a person with significant control statement on 2024-03-18

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18/03/2418 March 2024 Notification of Howard Dennis Gwynn as a person with significant control on 2020-02-12

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18/03/2418 March 2024 Registered office address changed from Trinity House Eldon Place Liverpool Merseyside L3 6HE to 55 Abbeystead Road Liverpool L15 7JE on 2024-03-18

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16/03/2416 March 2024 Confirmation statement made on 2021-02-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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28/02/2028 February 2020 12/02/20 STATEMENT OF CAPITAL GBP 2

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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23/11/1923 November 2019 DISS40 (DISS40(SOAD))

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09/11/199 November 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/10/1915 October 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 31/03/17 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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16/01/1916 January 2019 COMPANY RESTORED ON 16/01/2019

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16/01/1916 January 2019 Annual return made up to 10 September 2014 with full list of shareholders

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16/01/1916 January 2019 31/03/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 STRUCK OFF AND DISSOLVED

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06/03/186 March 2018 FIRST GAZETTE

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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25/02/1725 February 2017 APPOINTMENT TERMINATED, DIRECTOR KING GADZIKWA

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25/02/1725 February 2017 DIRECTOR APPOINTED MR HOWARD DENNIS GWYNN

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 DIRECTOR APPOINTED MR KING GADZIKWA

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR KING GADZIKWA

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/09/1518 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR KARL GWYNN

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20/07/1520 July 2015 DIRECTOR APPOINTED MR KING GADZIKWA

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1424 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN

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05/09/145 September 2014 DIRECTOR APPOINTED MR KARL ROBERT GWYNN

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12/06/1412 June 2014 DIRECTOR APPOINTED MR JAMES BROWN

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MERRISON

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02/04/142 April 2014 APPOINTMENT TERMINATED, SECRETARY RONALD PARKER

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SANTANGELI

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/09/1327 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/10/124 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 SECRETARY APPOINTED MR RONALD JOSEPH PARKER

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13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM TONY MCGANN CENTRE ELDONIAN VILLAGE LIVERPOOL MERSEYSIDE L3 6LG

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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28/10/1128 October 2011 APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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15/09/1115 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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04/03/114 March 2011 31/03/10 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE EVANS

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY MERRISOIV / 31/03/2010

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05/05/105 May 2010 31/03/09 TOTAL EXEMPTION FULL

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04/05/104 May 2010 FIRST GAZETTE

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15/09/0915 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 PREVEXT FROM 30/09/2008 TO 31/03/2009

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06/05/096 May 2009 30/09/07 TOTAL EXEMPTION FULL

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16/01/0916 January 2009 30/09/06 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/11/063 November 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 NEW SECRETARY APPOINTED

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18/11/0418 November 2004 SECRETARY RESIGNED

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10/09/0410 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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