BROOK PAYROLL SERVICES LIMITED
Company number 05136027 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 20 May 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to 41 Stevens House, Jerome Place, Kingston-upon-Thames Surrey KT1 1HX on 2022-11-02 · 1 page | View document |
| 23 Oct 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Aug 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM PAINTERS HALL 9 LITTLE TRINITY LANE LONDON EC4V 2AD | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANESH KUMAR VARMA | View document |
| 10 May 2018 | COMPANY NAME CHANGED ZACATECAS EXPLORATION LIMITED CERTIFICATE ISSUED ON 10/05/18 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINCO PLC | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jul 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM PAINTERS HALL CHAMBERS 8 LITTLE TRINITY LANE LONDON EC4V 2AN | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 27 Mar 2013 | 24/05/12 NO CHANGES | View document |
| 27 Mar 2013 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 26 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Mar 2013 | COMPANY RESTORED ON 26/03/2013 | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Apr 2012 | STRUCK OFF AND DISSOLVED | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 23 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Mar 2011 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 23 Mar 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 11 Jan 2011 | STRUCK OFF AND DISSOLVED | View document |
| 21 Sep 2010 | FIRST GAZETTE | View document |
| 15 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2008 | COMPANY NAME CHANGED LAGUNA HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/07/08 | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, 3RD FLOOR 50 GRESHAM STREET, LONDON, EC2V 7AY | View document |
| 20 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER TURNER | View document |
| 13 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 21 ST. THOMAS STREET, BRISTOL, BS1 6JS | View document |
| 19 Jul 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 25 May 2004 | SECRETARY RESIGNED | View document |
| 24 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |