CompaniesInTheUK

BROOKMAN & WHEELDON LIMITED

Company number 04054929 ·

Dissolved

117 filings

Date Filing
14 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
7 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Mar 2020 APPLICATION FOR STRIKING-OFF View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
6 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
30 Jan 2019 DIRECTOR APPOINTED ANNELIESE GARCIA-DE JONGH View document
30 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANNELIESE GARCIA-DE JONGH View document
30 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR AIDA CARVAJAL SARANILLO DRIESPRONG View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View document
13 Jun 2018 DIRECTOR APPOINTED AIDA CARVAJAL SARANILLO DRIESPRONG View document
6 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RUTH ADAMS-BARRIENTO MARTINEZ View document
28 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR GERLOF BOUMA View document
7 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View document
7 Feb 2017 DIRECTOR APPOINTED RUTH ADAMS-BARRIENTO MARTINEZ View document
6 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DERK SCHELTEMA View document
16 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
7 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
3 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
20 Aug 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
24 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR GERALDA BUCKLEY View document
12 Sep 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
1 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET SJAK-SHIE View document
28 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Sep 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
27 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MIKAEL SCHOLTEN View document
7 Jun 2012 DIRECTOR APPOINTED ANNELIESE GARCIA-DE JONGH View document
6 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Jan 2012 DIRECTOR APPOINTED DERK SCHELTEMA View document
5 Jan 2012 DIRECTOR APPOINTED MIKAEL SCHOLTEN View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DOMENICO REBUFFO View document
23 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JUAN NAVARRO PULGAR View document
8 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERALDA EVELYNA RAMONA BUCKLEY / 07/09/2011 View document
8 Sep 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
8 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ILSE SANKATSING SJAK-SHIE / 07/09/2011 View document
8 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS NAVARRO PULGAR / 07/09/2011 View document
8 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERLOF JAN BOUMA / 07/09/2011 View document
29 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Sep 2010 DIRECTOR APPOINTED DOMENICO REBUFFO View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ILSE SANKATSING SJAK-SHIE / 17/08/2010 View document
25 Aug 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALDA EVELYNA RAMONA BUCKLEY / 17/08/2010 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS NAVARRO PULGAR / 17/08/2010 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERLOF JAN BOUMA / 17/08/2010 View document
25 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 17/08/2010 View document
3 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR HUGO VAN NEUTEGEM View document
10 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PABLO COLLAZO View document
26 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Sep 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
28 Dec 2008 APPOINTMENT TERMINATED DIRECTOR HEIN MONPELLIER View document
28 Dec 2008 DIRECTOR APPOINTED GERALDA EVELYNA RAMONA BUCKLEY View document
10 Nov 2008 DIRECTOR APPOINTED PABLO ANIBAL COLLAZO View document
30 Sep 2008 DIRECTOR APPOINTED JUAN CARLOS NAVARRO PULGAR View document
1 Sep 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
16 Jul 2008 DIRECTOR APPOINTED HEIN AWADKISOOR MONPELLIER View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ROEL SCHRIJEN View document
28 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Sep 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
12 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
28 Aug 2007 NEW DIRECTOR APPOINTED View document
16 Aug 2007 DIRECTOR RESIGNED View document
16 Aug 2007 DIRECTOR RESIGNED View document
10 Mar 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT View document
26 Jan 2007 DIRECTOR RESIGNED View document
26 Jan 2007 NEW DIRECTOR APPOINTED View document
26 Jan 2007 DIRECTOR RESIGNED View document
20 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
17 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 Oct 2005 NEW DIRECTOR APPOINTED View document
10 Oct 2005 NEW DIRECTOR APPOINTED View document
10 Oct 2005 DIRECTOR RESIGNED View document
16 Sep 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
2 Aug 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
22 Jul 2005 NEW DIRECTOR APPOINTED View document
2 Jul 2005 DIRECTOR RESIGNED View document
1 Mar 2005 NEW DIRECTOR APPOINTED View document
4 Oct 2004 NEW DIRECTOR APPOINTED View document
24 Sep 2004 DIRECTOR RESIGNED View document
6 Sep 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
18 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
5 Apr 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 DIRECTOR RESIGNED View document
21 Sep 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
20 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Sep 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
12 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Sep 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View document
20 Jun 2001 SECRETARY RESIGNED View document
20 Jun 2001 NEW SECRETARY APPOINTED View document
20 Jun 2001 REGISTERED OFFICE CHANGED ON 20/06/01 FROM: QUEENS HOUSE 55/56 LINCOLNS INN FIELDS, LONDON WC2A 3LJ View document
9 Feb 2001 S366A DISP HOLDING AGM 09/12/00 View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
15 Dec 2000 DIRECTOR RESIGNED View document
11 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
11 Dec 2000 DELIVERY EXT'D 3 MTH 31/12/01 View document
5 Dec 2000 NEW DIRECTOR APPOINTED View document
21 Aug 2000 NEW DIRECTOR APPOINTED View document
21 Aug 2000 NEW SECRETARY APPOINTED View document
18 Aug 2000 DIRECTOR RESIGNED View document
18 Aug 2000 SECRETARY RESIGNED View document
17 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document