BROOKS QUAYLE GLOBAL RESOURCING LTD filing history - Find and update company information

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BROOKS QUAYLE GLOBAL RESOURCING LTD

Company number 08301851

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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)
04 Apr 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AD01	Registered office address changed from 5 Percy Street London W1T 1DG England to Devines Bellefield House New London Road Chelmsford Essex CM2 0RG on 27 September 2022	View PDF Registered office address changed from 5 Percy Street London W1T 1DG England to Devines Bellefield House New London Road Chelmsford Essex CM2 0RG on 27 September 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 15 November 2020 with updates	View PDF Confirmation statement made on 15 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	PSC07	Cessation of Edward Oliver Quayle as a person with significant control on 24 March 2020	View PDF Cessation of Edward Oliver Quayle as a person with significant control on 24 March 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2020	RP04AR01	Second filing of the annual return made up to 21 November 2014	View PDF Second filing of the annual return made up to 21 November 2014 - link opens in a new window - 19 pages (19 pages)
15 Jun 2020	RP04AR01	Second filing of the annual return made up to 21 November 2015	View PDF Second filing of the annual return made up to 21 November 2015 - link opens in a new window - 17 pages (17 pages)
04 Jun 2020	MR01	Registration of charge 083018510001, created on 15 May 2020	View PDF Registration of charge 083018510001, created on 15 May 2020 - link opens in a new window - 24 pages (24 pages)
19 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 21/11/2016	View PDF Second filing of Confirmation Statement dated 21/11/2016 - link opens in a new window - 6 pages (6 pages)
08 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
23 Dec 2019	AP01	Appointment of Mr Andrew John Norton as a director on 19 December 2019	View PDF Appointment of Mr Andrew John Norton as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	TM02	Termination of appointment of Edward Oliver Quayle as a secretary on 19 December 2019	View PDF Termination of appointment of Edward Oliver Quayle as a secretary on 19 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	TM01	Termination of appointment of Edward Oliver Quayle as a director on 19 December 2019	View PDF Termination of appointment of Edward Oliver Quayle as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)

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