BROOKS QUAYLE GLOBAL RESOURCING LTD
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Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Progress report in a winding up by the court |
| 22/06/2422 June 2024 | Appointment of a liquidator |
| 22/06/2422 June 2024 | Registered office address changed from Devines Bellefield House New London Road Chelmsford Essex CM2 0RG England to Castlegate House 36 Castle Street Hertford SG14 1HH on 2024-06-22 |
| 04/04/244 April 2024 | Order of court to wind up |
| 17/02/2417 February 2024 | Compulsory strike-off action has been suspended |
| 17/02/2417 February 2024 | Compulsory strike-off action has been suspended |
| 17/02/2417 February 2024 | Compulsory strike-off action has been suspended |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 27/09/2227 September 2022 | Registered office address changed from 5 Percy Street London W1T 1DG England to Devines Bellefield House New London Road Chelmsford Essex CM2 0RG on 2022-09-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 24/11/2124 November 2021 | Micro company accounts made up to 2020-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/11/14 |
| 15/06/2015 June 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/11/15 |
| 04/06/204 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083018510001 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/2011 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2016 |
| 08/01/208 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/203 January 2020 | ADOPT ARTICLES 16/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD QUAYLE |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD QUAYLE |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR ANDREW JOHN NORTON |
| 23/12/1923 December 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER BROOKS / 19/12/2019 |
| 17/12/1917 December 2019 | DISS40 (DISS40(SOAD)) |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM, 4 GOLDEN SQUARE, LONDON, W1F 9HT, ENGLAND |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 12000 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM, 1 ROYAL EXCHANGE AVENUE 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT |
| 03/12/153 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/04/1526 April 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 26/11/1426 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OLIVER QUAYLE / 15/01/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BROOKS / 12/09/2014 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, DASHWOOD HOUSE 69 OLD BROAD ST, LONDON, EC2M 1QS |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/05/1412 May 2014 | ADOPT ARTICLES 25/04/2014 |
| 07/05/147 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 12000.00 |
| 09/12/139 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD OLIVER QUAYLE / 21/11/2013 |
| 09/12/139 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 16/05/1316 May 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 1200 |
| 21/11/1221 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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