BROOKHEATH LIMITED
Company number 04840714 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 28 Apr 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 31 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-27 · 11 pages | View document |
| 13 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 11 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Nov 2024 | Resolutions · 1 page | View document |
| 7 Nov 2024 | Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 311 High Road Loughton Essex IG10 1AH on 2024-11-07 · 3 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 28 Nov 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 28 Nov 2023 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 17 Nov 2023 | Satisfaction of charge 3 in full · 2 pages | View document |
| 17 Nov 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Nov 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 5 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Nov 2022 | Unaudited abridged accounts made up to 2021-09-30 · 8 pages | View document |
| 25 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 25 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Dec 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 10 Oct 2017 | FIRST GAZETTE | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jul 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Sep 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL ROSEN | View document |
| 5 Aug 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Oct 2009 | Annual return made up to 22 July 2009 with full list of shareholders | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEIN / 14/09/2007 | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Sep 2004 | SECRETARY RESIGNED | View document |
| 29 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 9 Sep 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2003 | SECRETARY RESIGNED | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |