| Name: |
BROOKHOUSE HOTEL LIMITED
BROOKHOUSE HOTEL LTD |
| Address: | ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL |
| Incorporation Date: | 2002-11-21 |
| date | name | form type |
| 2020-01-31 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-04-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-07-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-07-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROMC/O FRP ADVISORY LLPCASTLE ACRES EVERARD WAYNARBOROUGHLEICESTERLE19 1BY | AD01 |
| 2016-07-21 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2016 | 4.68 |
| 2015-06-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-01-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROMST HELEN'S HOUSE KING STREETDERBYDE1 3EE | AD01 |
| 2015-06-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-04-28 | FIRST GAZETTE | GAZ1 |
| 2015-01-29 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-01-30 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | 21/11/13 FULL LIST | AR01 |
| 2014-12-02 | FIRST GAZETTE | GAZ1 |
| 2013-05-30 | REGISTRATION OF A CHARGE / CHARGE CODE 045976590003 | MR01 |
| 2013-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROMWILMOT HOUSESAINT JAMES COURTFRIAR GATEDERBYDE1 1BT | AD01 |
| 2013-08-19 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-14 | 21/11/12 FULL LIST | AR01 |
| 2012-02-14 | 21/11/11 FULL LIST | AR01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-10 | 21/11/10 FULL LIST | AR01 |
| 2011-07-15 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-15 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTWOOD / 19/11/2009 | CH01 |
| 2010-01-25 | 21/11/09 FULL LIST | AR01 |
| 2009-08-11 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-11 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-03 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-06-22 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS; AMEND | 363a |
| 2006-12-11 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-29 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-26 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-04-23 | AD 01/12/02---------£ SI 999@1 | 88(2)R |
| 2003-06-25 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM:WHARF LODGE112 MANSFIELD ROADDERBYDERBYSHIRE DE1 3RA | 287 |
| 2003-03-31 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-31 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-11-25 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-11-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-10 | SECRETARY RESIGNED | 288b |
| 2002-12-10 | DIRECTOR RESIGNED | 288b |
Last update: 2021-04-04 05:03:26