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A BROOKER LIMITED

Company number 04659155

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
05 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
05 Feb 2018 PSC01 Notification of Anthony Brooker as a person with significant control on 1 July 2016
02 Feb 2018 PSC04 Change of details for Mr Anthony Brooker as a person with significant control on 31 March 2017
02 Feb 2018 PSC04 Change of details for Mrs Sandra Anne Brooker as a person with significant control on 31 March 2017
02 May 2017 CH01 Director's details changed
02 May 2017 CH03 Secretary's details changed for Mrs Sandra Anne Brooker on 31 March 2017
02 May 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 AD01 Registered office address changed from 68 Rydal Drive Bexleyheath Kent DA7 5EB to Field Cottage Eathorne Constantine Falmouth Cornwall TR11 5PJ on 2 May 2017
02 May 2017 CH01 Director's details changed for Mr Anthony Brooker on 31 March 2017
02 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011